Company Information

CIN
U45200DL2007PTC160347
Status
Date of Incorporation
09 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Neha Tayal
Neha Tayal
Director/Designated Partner
for over 1 year
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year

Past Directors

Saurabh Tayal
Saurabh Tayal
Director
almost 14 years ago
Urmila Jain
Urmila Jain
Director
over 14 years ago
Rajesh Dutta
Rajesh Dutta
Director
over 17 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Optional Attachment-(1)-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-25082020
Form MGT-7-25082020_signed
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Interest in other entities;-04032020
Form DIR-12-04032020_signed
Declaration by first director-04032020
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Form DPT-3-30092019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019

Frequently Asked Questions

When was the Havant builders private limited incorporated?

The Havant builders private limited was incorporated with ROC on 09 March 2007 as .

Where has the Havant builders private limited been incorporated?

The company was incorporated in Delhi with registration number 160347.

What is the E-filing status of the company?

The status of Havant builders private limited is Active.

Number of Key Management personnel of the Havant builders private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Havant builders private limited?

The appointed directors in the company are:

  • Rajesh dutta
  • Saurabh tayal
  • Sanjay kumar
  • Urmila jain
  • Neha tayal