Company Information
CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,618,200
Authorised Capital
247,100,000
Directors
Swati Chintamani Ketkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Vasudeo Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Ishwar Javalagi
Additional Director
over 6 years ago
over 6 years ago
Manjiri Amit Javadekar
Additional Director
over 6 years ago
over 6 years ago
Shrikant Madhavan Pattathil
Additional Director
almost 10 years ago
almost 10 years ago
Jyotsna Vinayak Kulkarni
Additional Director
almost 10 years ago
almost 10 years ago
Asha Vasudeo Joshi
Director
almost 28 years ago
almost 28 years ago
Vasudev Dattatraya Joshi
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 42] Cloud Computing Services; Quantum Computing; Software As A Service [Saa S]; Platform As A Service (Paa S); Software Consultancy; Design, Analysis And Development Of Computer Software And Systems; Installation, Updating And Maintenance Of Computer Software; Computer Programming; Computer Software Support Service; Development Of Computer Platforms; Electronic Data...
[Class : 9] Cloud Computing Software; Cloud Servers; Software; Computer Software Applications, Downloadable; Computer Software Products; Computer Interface Software; Interactive Computer Software; Computer Software Programs; Computer Software Development Tools; Computer Programs [Downloadable Or Recorded; Computer Software Platforms, Recorded Or Downloadable; Computer Opera...
[Class : 9] Cloud Computing Software; Cloud Servers; Software; Computer Software Applications, Downloadable; Computer Software Products; Computer Interface Software; Interactive Computer Software; Computer Software Programs; Computer Software Development Tools; Computer Programs [Downloadable Or Recorded; Computer Software Platforms, Recorded Or Downloadable; Computer Opera...
View +9 more Brands for Harbinger Systems Private Limited.
Charges
09 November 2017
Aditya Birla Finance Limited
4 Crore
19 December 2015
State Bank Of India
1 Crore
26 February 2011
Bank Of Maharashtra
54 Lak
20 February 2003
S.b.i. Factors And Commercial Services Private Ltd.
0
09 November 2017
Others
0
19 December 2015
State Bank Of India
0
26 February 2011
Bank Of Maharashtra
0
20 February 2003
S.b.i. Factors And Commercial Services Private Ltd.
0
09 November 2017
Others
0
19 December 2015
State Bank Of India
0
26 February 2011
Bank Of Maharashtra
0
20 February 2003
S.b.i. Factors And Commercial Services Private Ltd.
0
09 November 2017
Others
0
19 December 2015
State Bank Of India
0
26 February 2011
Bank Of Maharashtra
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
Supplementary or Test audit report under section 143-01122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Form AOC - 4 CFS-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Company CSR policy as per section 135(4)-24112020
Directors report as per section 134(3)-24112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Optional Attachment-(1)-24112020
Details of other Entity(s)-24112020
Form AOC-4-24112020_signed
Form DIR-12-05022020_signed
Declaration by first director-05022020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of other Entity(s)-29112019
Company CSR policy as per section 135(4)-29112019
