Company Information

CIN
Status
Date of Incorporation
24 October 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Chordia
Ashish Chordia
Director
for almost 21 years
Arihant Pramod Talera
Arihant Pramod Talera
Director/Designated Partner
for over 1 year

Past Directors

Hanumant Genbhau Wavhal
Hanumant Genbhau Wavhal
Additional Director
over 9 years ago
Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Additional Director
over 9 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 15 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director
about 19 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 21 years ago

Documents

Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Form DPT-3-20082020-signed
Form DPT-3-14112019-signed
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed

Frequently Asked Questions

What is the date of Haveli estates private limited incorporation?

Incorporation date of the company is 24 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 7.

Haveli estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanhaiyalal motilal talera
  • Vasumati pramod talera
  • Snagda pramod talera
  • Ashish chordia
  • Vijay govind kuratadkar
  • Hanumant genbhau wavhal
  • Arihant pramod talera