Company Information

CIN
U70101WB2005PTC104213
Status
Date of Incorporation
15 July 2005
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Mafizuddin Khan
Mafizuddin Khan
Director
for
Channan Sadhukhan
Channan Sadhukhan
Director
for over 7 years
Kushal Chand Banthia
Kushal Chand Banthia
Director
for about 13 years

Past Directors

Charges

0
11 November 2016
Kotak Mahindra Bank Limited
29 Crore

Documents

Form DPT-3-15122020-signed
Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-24072020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-09102018_signed

Frequently Asked Questions

When was the Haveli consttruction private limited incorporated?

The Haveli consttruction private limited was incorporated with ROC on 15 July 2005 as Company limited by Shares .

Where has the Haveli consttruction private limited been incorporated?

The company was incorporated in Kolkata with registration number 104213.

What is the E-filing status of the company?

The status of Haveli consttruction private limited is Active.

What is the Haveli consttruction private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Haveli consttruction private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Haveli consttruction private limited?

The appointed directors in the company are:

  • Kushal chand banthia
  • Channan sadhukhan
  • Mafizuddin khan