Company Information

CIN
Status
Date of Incorporation
22 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 July 2017
Paid Up Capital
100,000
Authorised Capital
458,500,000

Directors

Manoj Nanu Nair
Manoj Nanu Nair
Director
for over 11 years
Keyur Sanat Shah
Keyur Sanat Shah
Manager/Secretary
for over 9 years
Sanjay Desai Chandrakant
Sanjay Desai Chandrakant
Director
for over 20 years
Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director/Designated Partner
for over 1 year

Past Directors

Suryakant Nanalal Shroff
Suryakant Nanalal Shroff
Additional Director
almost 10 years ago

Charges

0
23 June 2006
Il & Fs Trust Company Limited
1 Crore
30 August 2005
Il & Fs Trust Company Limited
68 Crore
30 August 2005
Il & Fs Trust Company Limited
0
23 June 2006
Il & Fs Trust Company Limited
0
30 August 2005
Il & Fs Trust Company Limited
0
23 June 2006
Il & Fs Trust Company Limited
0
30 August 2005
Il & Fs Trust Company Limited
0
23 June 2006
Il & Fs Trust Company Limited
0

Documents

Form INC-28-15052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052018
Optional Attachment-(2)-11052018
Optional Attachment-(1)-11052018
Copy of court order or NCLT or CLB or order by any other competent authority.-27042018
Optional Attachment-(1)-27042018
Form CHG-4-11102017_signed
Letter of the charge holder stating that the amount has been satisfied-11102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Form MGT-14-05092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Optional Attachment-(1)-05092017
List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082017
Form AOC-4(XBRL)-19082017_signed
Copy of written consent given by auditor-01082017
Copy of the intimation sent by company-01082017
Copy of resolution passed by the company-01082017
Optional Attachment-(1)-01082017

Frequently Asked Questions

What is the date on which the Haddock properties private limited incorporated?

Haddock properties private limited was incorporated on 22 September 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Haddock properties private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Haddock properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Haddock properties private limited?

5 of directors are associated with the company.