Company Information

CIN
U65923MH2011PTC218069
Status
Date of Incorporation
30 May 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jui Bhusari Anupam
Jui Bhusari Anupam
Director/Designated Partner
for almost 12 years
Rupali Harshal Khedulkar
Rupali Harshal Khedulkar
Director
for almost 12 years

Past Directors

Anupam Dinkar
Anupam Dinkar
Director
over 13 years ago
Ketan Jagannath Vakil
Ketan Jagannath Vakil
Director
over 13 years ago

Charges

12 Lak
11 February 2015
Central Bank Of India
10 Lak
17 February 2012
Central Bank Of India
2 Lak
17 February 2012
Central Bank Of India
0
11 February 2015
Central Bank Of India
0
17 February 2012
Central Bank Of India
0
11 February 2015
Central Bank Of India
0
17 February 2012
Central Bank Of India
0
11 February 2015
Central Bank Of India
0

Documents

Form DPT-3-10112020-signed
Auditor?s certificate-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form AOC-4-17112019_signed
Form MGT-7-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Ha capital avenues private limited incorporated?

The Ha capital avenues private limited was incorporated with ROC on 30 May 2011 as .

Where has the Ha capital avenues private limited been incorporated?

The company was incorporated in Mumbai with registration number 218069.

What is the E-filing status of the company?

The status of Ha capital avenues private limited is Active.

Number of Key Management personnel of the Ha capital avenues private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ha capital avenues private limited?

The appointed directors in the company are:

  • Ketan jagannath vakil
  • Rupali harshal khedulkar
  • Jui bhusari anupam
  • Anupam dinkar