Company Information

CIN
Status
Date of Incorporation
04 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
21,000,000
Authorised Capital
93,500,000

Directors

Shubham Chawla
Shubham Chawla
Director/Designated Partner
for over 6 years
Baldev Gupta
Baldev Gupta
Director/Designated Partner
for about 11 years
Tanmoy Prasad
Tanmoy Prasad
Director/Designated Partner
for over 3 years
Ashok Wadhwa
Ashok Wadhwa
Director/Designated Partner
for about 15 years
Arvinder Singh Johar
Arvinder Singh Johar
Director
for about 18 years
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
for over 6 years
Vinod Krishnan Panicker
Vinod Krishnan Panicker
Director/Designated Partner
for over 7 years
Smritik Paul
Smritik Paul
Director/Designated Partner
for about 1 year
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
for over 1 year
Rakshpal Singh
Rakshpal Singh
Director/Designated Partner
for almost 7 years
Ajay Chandra
Ajay Chandra
Director/Designated Partner
for over 6 years

Past Directors

Prem Narayan Tiwari
Prem Narayan Tiwari
Director
over 8 years ago
Randhir Singh Sehrawat
Randhir Singh Sehrawat
Additional Director
over 9 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
over 18 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
over 18 years ago

Documents

Form DIR-11-30062020_signed
Proof of dispatch-30062020
Notice of resignation filed with the company-30062020
Form ADT-3-21112019_signed
Resignation letter-19112019
Form AOC-5-09092019-signed
Copy of board resolution-02092019
Form DIR-12-16052019_signed
Optional Attachment-(1)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-21112018_signed
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Form DIR-12-05112018_signed
Interest in other entities;-05112018
Optional Attachment-(4)-05112018
Optional Attachment-(3)-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-11-27102018_signed
Notice of resignation filed with the company-27102018

Frequently Asked Questions

What is the date on which the Havelock investments limited. incorporated?

Havelock investments limited. was incorporated on 04 September 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Havelock investments limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Havelock investments limited.?

15 of directors are associated with the company.

What is the number of directors associated with Havelock investments limited.?

15 of directors are associated with the company.