Company Information

CIN
U45200DL2007PTC160112
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shubham Chawla
Shubham Chawla
Director/Designated Partner
for about 6 years
Randhir Singh Sehrawat
Randhir Singh Sehrawat
Director/Designated Partner
for about 9 years
Yogendra Kumar
Yogendra Kumar
Director/Designated Partner
for over 1 year
Shailendra Kumar
Shailendra Kumar
Director/Designated Partner
for over 1 year
Jai Bhagwan
Jai Bhagwan
Director/Designated Partner
for over 1 year
Deepak Dasgupta
Deepak Dasgupta
Director
for about 17 years
Rana Rajesh Kumar Gangahar
Rana Rajesh Kumar Gangahar
Director
for about 17 years
Subhash Gupta
Subhash Gupta
Director/Designated Partner
for about 15 years

Past Directors

Amit Kumar
Amit Kumar
Additional Director
about 6 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
over 17 years ago

Charges

660 Crore
30 September 2015
Srei Infrastructure Finance Limited
350 Crore
24 July 2015
Indiabulls Asset Reconstruction Company Limited
85 Crore
28 March 2014
Srei Infrastructure Finance Limited
75 Crore
30 March 2012
Srei Infrastructure Finance Limited
150 Crore
28 October 2014
Indiabulls Housing Finance Limited
110 Crore
02 February 2009
Vs Net Limited
448 Crore
30 September 2015
Srei Infrastructure Finance Limited
0
24 July 2015
Others
0
28 October 2014
Indiabulls Housing Finance Limited
0
30 March 2012
Srei Infrastructure Finance Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
02 February 2009
Vs Net Limited
0
30 September 2015
Srei Infrastructure Finance Limited
0
24 July 2015
Others
0
28 October 2014
Indiabulls Housing Finance Limited
0
30 March 2012
Srei Infrastructure Finance Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
02 February 2009
Vs Net Limited
0
30 September 2015
Srei Infrastructure Finance Limited
0
24 July 2015
Others
0
28 October 2014
Indiabulls Housing Finance Limited
0
30 March 2012
Srei Infrastructure Finance Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
02 February 2009
Vs Net Limited
0

Documents

Notice of resignation filed with the company-30062020
Form DIR-11-30062020_signed
Proof of dispatch-30062020
Form ADT-1-20012020_signed
-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Form ADT-3-30102019_signed
Resignation letter-29102019
Form CHG-4-04122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Letter of the charge holder stating that the amount has been satisfied-03122018
Form DIR-12-22112018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Notice of resignation filed with the company-14082018
Form DIR-11-14082018_signed

Frequently Asked Questions

What is the incorporation date of the Havelock estates private limited?

Incorporation date of the company is 05 March 2007 .

What is the state of the Havelock estates private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Havelock estates private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Havelock estates private limited?

Havelock estates private limited has appointed 10 of directors.

Who are the appointed Directors in Havelock estates private limited?

The appointed directors in the company are:

  • Rana rajesh kumar gangahar
  • Subhash gupta
  • Deepak dasgupta
  • Pramod kumar magu
  • Randhir singh sehrawat
  • Shubham chawla
  • Amit kumar
  • Jai bhagwan
  • Shailendra kumar
  • Yogendra kumar