It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 1996.
1996 | Chennai, Tamil Nadu, India | Struck OffHarvey Formulations Private Limited, a struck off private limited company, was established on 28 March 1996 in Chennai, Tamil Nadu, India. Engaging in wholesale within the trade sector, it holds CIN: U52599TN1996PTC034975. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a active non-compliant status. Its leadership includes Leena Tony (Director), Tony Joseph (Director). Past directors included Jaison George, Roy John Chereath. It holds no open charges and ₹3.35 M settled loans. Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at Korel Graphics 98/2, Rangarajapuram Main Road, Kodambakkam, Chennai, Tamil Nadu, 600024.
U52599TN1996PTC034975
034975
28 March 1996
₹2.00 M
₹2.00 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Leena Tony | Director | 25 Mar 2010 | Current |
| Tony Joseph | Director | 28 Mar 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Dec 2009 | Past |
| Pramod Abcsdd | Director | 09 Dec 2016 | Past |
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Harvey Formulations Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Harvey Formulations had a promoter holding of 37.59% and a public holding of 62.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹3,350,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2004 | The South Indian Bank Limited | ₹3.35 M | Satisfied |
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Harvey Formulations Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on A charge registered on 16 Jul 2004 via Charge ID 80038379 with The South Indian Bank Limited was fully satisfied on 02 Jun 2018. was documented.
Progress on Harvey Formulations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.
The activity Leena Tony was appointed as a Director was appointed as a Director on 25 Mar 2010 & has been associated with this company since 15 years 8 months . was completed.
Progress on A charge with The South Indian Bank Limited of Rs. 3.35 M registered on 16 Jul 2004 with Charge ID 80038379 was modified on 20 Aug 2007. was documented.
A charge with The South Indian Bank Limited amounted to Rs. 3.35 M with Charge ID 80038379 was registered on 16 Jul 2004. was recorded as a recent event.
The CIN of Harvey Formulations Private Limited is U52599TN1996PTC034975.
Harvey Formulations Private Limited is headquartered at Korel Graphics 98/2, Rangarajapuram Main Road, Kodambakkam, Chennai, Tamil Nadu, 600024.
Harvey Formulations Private Limited was incorporated on 28 March 1996.
The current directors of Harvey Formulations Private Limited are
The primary industry of Harvey Formulations Private Limited is Trade.
Harvey Formulations Private Limited is unlisted.
The authorized capital of Harvey Formulations Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Harvey Formulations Private Limited is Active Non-Compliant.
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