It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | Dissolved (Liquidated)Haribhakti Moti India Private Limited, a dissolved (liquidated) private limited company, was established on 21 February 2000 in Mumbai, Maharashtra, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65191MH2000PTC124386. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹8.30 M.
Its leadership includes Shailesh Vishnubhai Haribhakti (Director), Tarun Shailesh Haribhakti (Director), Amita Shailesh Haribhakti (Director). Past directors included Shailesh Vishnubhai Haribhakti, Vipul Navinchandra Thaker, Tarun Shailesh Haribhakti. Its latest AGM occurred on 16 September 2013, with the balance sheet filed on 31 March 2013. It is based at 42 Freee Press House 215Nariman Point, Mumbai, Maharashtra, 400021.
U65191MH2000PTC124386
124386
21 February 2000
₹2.00 Cr
₹8.30 M
Roc Mumbai
Unlisted
Dissolved (Liquidated)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shailesh Vishnubhai Haribhakti | Director | 18 Dec 2012 | Current |
| Tarun Shailesh Haribhakti | Director | 24 Apr 2008 | Current |
| Amita Shailesh Haribhakti | Director | 24 Apr 2008 | Current |
| Sejal Haribhakti Mody | Director | 05 Oct 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jun 2012 | Past |
| Pramod Abcsdd | Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 01 Dec 2009 | Past |
| Pramod Abcsdd | Director | 29 Dec 2009 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Haribhakti Moti India Private Limited last Annual general meeting of members was held on 16 Sep 2013 as per latest MCA records. was documented.
The activity Haribhakti Moti India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
The activity Shailesh Vishnubhai Haribhakti was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.
The activity Tarun Shailesh Haribhakti was appointed as a Director was appointed as a Director on 24 Apr 2008 & has been associated with this company since 17 years 7 months . was completed.
The activity Amita Shailesh Haribhakti was appointed as a Director was appointed as a Director on 24 Apr 2008 & has been associated with this company since 17 years 7 months . was completed.
Progress on Sejal Haribhakti Mody was appointed as a Director was appointed as a Director on 05 Oct 2005 & has been associated with this company since 20 years 1 month . was documented.
The CIN of Haribhakti Moti India Private Limited is U65191MH2000PTC124386.
Haribhakti Moti India Private Limited is headquartered at 42 Freee Press House 215Nariman Point, Mumbai, Maharashtra, 400021.
Haribhakti Moti India Private Limited was incorporated on 21 February 2000.
The current directors of Haribhakti Moti India Private Limited are
The primary industry of Haribhakti Moti India Private Limited is Financial Services.
Haribhakti Moti India Private Limited is unlisted.
The authorized capital of Haribhakti Moti India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹8.30 M.
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