Company Information

CIN
Status
Date of Incorporation
01 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,500,000

Directors

Meena Mukesh Haswani
Meena Mukesh Haswani
Director/Designated Partner
for over 3 years
Mukesh Gyanchand Haswani
Mukesh Gyanchand Haswani
Director
for almost 2 years
Suresh Gianchand Haswani
Suresh Gianchand Haswani
Director
for almost 35 years

Past Directors

Ashok Gianchand Haswani
Ashok Gianchand Haswani
Director
almost 35 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28072019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the incorporation date of the Haswani hotels private limited?

Incorporation date of the company is 01 March 1990 .

What is the state of the Haswani hotels private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Haswani hotels private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haswani hotels private limited?

Haswani hotels private limited has appointed 4 of directors.

Who are the appointed Directors in Haswani hotels private limited?

The appointed directors in the company are:

  • Suresh gianchand haswani
  • Mukesh gyanchand haswani
  • Ashok gianchand haswani
  • Meena mukesh haswani