Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-25 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022 |
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2022-04-11 |
Evidence of cessation;-11042022 |
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2022-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-11 |
Interest in other entities;-11042022 |
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2022-04-11 |
Notice of resignation;-11042022 |
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2022-04-11 |
Optional Attachment-(1)-11042022 |
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2022-04-11 |
Optional Attachment-(1)-11042022 1 |
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2022-04-11 |
Optional Attachment-(2)-11042022 |
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2022-04-11 |
Optional Attachment-(3)-11042022 |
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2022-04-11 |
Optional Attachment-(4)-11042022 |
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2018-03-13 |
Evidence of cessation;-13032018 |
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2017-10-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017 |
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2017-10-11 |
DIR-2_HArivin.pdf - 1 (336931225) |
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2017-10-11 |
DIR-8_Harivin.pdf - 2 (336931225) |
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2017-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-11 |
Optional Attachment-(1)-11102017 |
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2017-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017 |
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2017-09-15 |
DIR-2_Harivin.pdf - 2 (336931221) |
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2017-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-15 |
Interest Disc-Harvin.pdf - 3 (336931221) |
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2017-09-15 |
Interest in other entities;-15092017 |
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2017-09-15 |
Letter of appointment;-15092017 |
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2017-09-15 |
LOA-Harivin.pdf - 1 (336931221) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-14 |
Return of deposits |
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2020-11-25 |
Return of deposits |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-10-15 |
Harivin Finance and Investments Pvt Ltd - Auditor-Consent_and_eligibility.pdf - 2 (1000763588) |
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2019-10-15 |
Harivin Finance and Investments Pvt Ltd - Auditor_Appointment_letter.pdf - 1 (1000763588) |
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2019-10-15 |
Harivin Finance and Investments Pvt Ltd - CTC_Auditor.pdf - 3 (1000763588) |
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2015-12-21 |
Death Certificate-.pdf - 1 (1000779085) |
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2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-09 |
Registration of resolution(s) and agreement(s) |
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2014-11-09 |
Harivin Finance CTC.pdf - 1 (1000779088) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Harvin Finance Resolutions.pdf - 1 (1000779090) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Harvin.pdf - 1 (1000779092) |
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2014-06-28 |
dpt -harivin_20140625180325.pdf - 1 (1000779094) |
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2014-06-28 |
Submission of documents with the Registrar |
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2014-06-28 |
harivin_20140625165037.pdf - 2 (1000779094) |
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2013-08-14 |
Appointment letter.pdf - 1 (1000779100) |
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2013-08-14 |
Information by auditor to Registrar |
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2013-01-14 |
Information by auditor to Registrar |
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2013-01-14 |
Letter_Resolution (20).pdf - 1 (1000779123) |
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2012-07-25 |
Information by auditor to Registrar |
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2012-07-25 |
Letter_Resolution.pdf - 1 (1000779127) |
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2012-02-20 |
Notice of situation or change of situation of registered office |
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2012-02-20 |
resolution.pdf - 1 (1000779144) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-28 |
Resolution_Harivin.pdf - 1 (1000779170) |
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2014-11-01 |
-021114.OCT |
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2014-11-01 |
Harivin Finance Consent.pdf - 2 (1000779183) |
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2014-11-01 |
harvin letter.pdf - 1 (1000779183) |
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2014-11-01 |
harvin reoution.pdf - 3 (1000779183) |
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2006-04-25 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
List of Directors;-22112022 |
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2022-11-22 |
List of share holders, debenture holders;-22112022 |
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2022-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-09 |
Directors report as per section 134(3)-09112022 |
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2022-02-16 |
Approval letter for extension of AGM;-16022022 |
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2022-02-16 |
List of Directors;-16022022 |
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2022-02-16 |
List of share holders, debenture holders;-16022022 |
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2022-02-14 |
Approval letter of extension of financial year or AGM-12022022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022 |
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2022-02-14 |
Directors report as per section 134(3)-12022022 |
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2021-03-01 |
Approval letter for extension of AGM;-01032021 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-17 |
Directors report as per section 134(3)-12022021 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019 |
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2019-11-13 |
Directors report as per section 134(3)-13112019 |
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2019-10-15 |
Copy of resolution passed by the company-15102019 |
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2019-10-15 |
Copy of the intimation sent by company-15102019 |
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2019-10-15 |
Copy of written consent given by auditor-15102019 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
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2018-10-23 |
Directors report as per section 134(3)-23102018 |
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2018-10-23 |
List of share holders, debenture holders;-23102018 |
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2017-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017 |
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2017-11-09 |
Directors report as per section 134(3)-09112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
Directors report as per section 134(3)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2015-12-21 |
Optional Attachment 1-211215.PDF |
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2014-11-08 |
Copy of resolution-081114.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2014-08-01 |
Copy of resolution-010814.PDF |
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2014-06-28 |
Optional Attachment 1-280614.PDF |
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2014-06-28 |
Optional Attachment 2-280614.PDF |
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2012-02-20 |
Optional Attachment 1-200212.PDF |
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2006-05-30 |
Annual return as per schedule V of the Companies Act-1956-300506.PDF |
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2006-05-30 |
Director details-300506.PDF |
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2006-05-30 |
List of equity-preference members-300506.PDF |
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2006-05-30 |
Others-300506.PDF |
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2006-05-30 |
Others-300506.PDF 1 |
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2006-04-25 |
AOA.PDF |
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2006-04-25 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
Form MGT-7A-22112022 |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
Form MGT-7A-16022022_signed |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-18 |
Annual Returns and Shareholder Information |
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2019-12-18 |
Shareholder List-2019.pdf - 1 (1000763609) |
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2019-11-24 |
Company financials including balance sheet and profit & loss |
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2019-11-24 |
Signed-Harvin Finance Directors Report.pdf - 2 (1000763608) |
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2019-11-24 |
Signed-Harvin signed financials.pdf - 1 (1000763608) |
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2018-10-23 |
BS-Harivin Finance.pdf - 1 (1000779530) |
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2018-10-23 |
DR-HArivin Finace.pdf - 2 (1000779530) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-10-23 |
Annual Returns and Shareholder Information |
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2018-10-23 |
Shareholder List-2018.pdf - 1 (1000779537) |
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2017-11-09 |
BS_HArivin.pdf - 1 (336931491) |
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2017-11-09 |
DR_HArivin.pdf - 2 (336931491) |
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2017-11-09 |
Company financials including balance sheet and profit & loss |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-09 |
List of Shareholder.pdf - 1 (336931499) |
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2016-11-27 |
BS_HAvin.pdf - 1 (1000779569) |
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2016-11-27 |
dr_HARVIN.pdf - 2 (1000779569) |
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2016-11-27 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
Shareholder list_harvin.pdf - 1 (1000779585) |
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2015-11-26 |
Annual Returns and Shareholder Information |
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2015-11-26 |
Share details.pdf - 1 (1000779597) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
harvin bs_20151029170639.pdf - 1 (1000779605) |
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2015-11-05 |
harvin dir_20151029170802.pdf - 2 (1000779605) |
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2014-11-08 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-08 |
Harivin Finance Annual Return.pdf - 1 (1000779620) |
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2014-11-08 |
Harivin Finance Notice & Director Bsheet Report.pdf - 1 (1000779615) |
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2013-08-30 |
Annual return.pdf - 1 (1000779622) |
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2013-08-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-15 |
Balance sheet.pdf - 1 (1000779638) |
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2013-08-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-04-22 |
Annual Return-Harivin_20130422121800.pdf - 1 (1000779661) |
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2013-04-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-07 |
harivin finance b_20121123141537.pdf - 1 (1000779668) |
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2011-11-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-04 |
HARVIN FINANCE ANNUAL RETURN 2011.pdf - 1 (1000779673) |
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2011-10-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-09 |
HARIVIN FINANCE Balance sheet 2011.pdf - 1 (1000779676) |
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2010-09-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-12 |
HARIVIN FINANCE BALANCE SHEET 2010.pdf - 1 (1000779688) |
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2010-09-12 |
HARVIN FINANCE ANNUAL RETURN 2010.pdf - 1 (1000779692) |
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2009-07-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-07-03 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-07-03 |
HARIVIN FINANCE ANNUAL ACCOUNTS 2009.pdf - 1 (1000779698) |
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2009-07-03 |
HARVIN FINANCE ANNUAL RETURN 2009.pdf - 1 (1000779700) |
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2009-01-17 |
ANNUAL RETURN_HARVIN FINANCE_ 2008.pdf - 1 (1000779706) |
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2009-01-17 |
Annual Returns and Shareholder Information |
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2008-07-08 |
Balance Sheet 2007-2008.pdf - 1 (1000779712) |
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2008-07-08 |
Balance Sheet & Associated Schedules |
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2007-07-09 |
Annual Returns and Shareholder Information |
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2007-07-09 |
scan-AR-Harivin Finance.pdf - 1 (1000779725) |
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2007-05-30 |
Balance Sheet & Associated Schedules |
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2007-05-30 |
scan auditors report.pdf - 2 (1000779729) |
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2007-05-30 |
scan balance sheet.pdf - 1 (1000779729) |
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2007-05-30 |
scan schedule.pdf - 3 (1000779729) |
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2006-09-15 |
FILE.pdf - 1 (1000779736) |
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2006-09-15 |
Annual Returns and Shareholder Information |
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2006-05-25 |
Details of shareholders-250506.PDF |
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2006-04-27 |
Annual Return 2004_2005.PDF |
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2006-04-25 |
Annual Return 2003_2004.PDF |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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