Company Information

CIN
U45202KL2004PTC017461
Status
Date of Incorporation
27 September 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayasree Santhosh
Jayasree Santhosh
Director/Designated Partner
for about 5 years
Sreedhar Santhosh
Sreedhar Santhosh
Director/Designated Partner
for over 1 year
Usha Vasudev Mooga
Usha Vasudev Mooga
Managing Director
for about 18 years
Mooga Ramchander Vasudev
Mooga Ramchander Vasudev
Director
for about 20 years

Past Directors

Documents

Form DPT-3-23032020-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-29112019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Letter of appointment;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017

Frequently Asked Questions

What is the date of Harit havens private limited incorporation?

Incorporation date of the company is 27 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Harit havens private limited has appointed how many directors?

The appointed directors in the company are:

  • Sreedhar santhosh
  • Mooga ramchander vasudev
  • Usha vasudev mooga
  • Jayasree santhosh