Company Information

CIN
U74899DL2005PLC141492
Status
Date of Incorporation
05 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
49,997,600
Authorised Capital
50,000,000

Directors

Shubham Chawla
Shubham Chawla
Director/Designated Partner
for about 6 years
Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
for about 6 years
Vellankanny Stephen
Vellankanny Stephen
Director/Designated Partner
for about 6 years
Ajay Chandra
Ajay Chandra
Director
for over 18 years
Sameer Bahri
Sameer Bahri
Director/Designated Partner
for over 10 years
Jyoti .
Jyoti .
Director/Designated Partner
for about 9 years
Ravinder Singh
Ravinder Singh
Director/Designated Partner
for about 6 years
Rakshpal Singh
Rakshpal Singh
Additional Director
for almost 7 years
Deepak Kumar Jain
Deepak Kumar Jain
Director/Designated Partner
for over 1 year
Vikram Singh Negi
Vikram Singh Negi
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Kumar Singh
Sanjay Kumar Singh
Additional Director
over 9 years ago
Samar Kumar Chatterjee
Samar Kumar Chatterjee
Director
about 10 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Additional Director
over 10 years ago
Umesh Chandra
Umesh Chandra
Additional Director
over 10 years ago
Moti Masand
Moti Masand
Director
about 15 years ago
Prasoon Mukherjee
Prasoon Mukherjee
Director
over 18 years ago

Charges

789 Crore
08 February 2018
Fortune Integrated Assets Finance Limited
35 Crore
16 December 2017
Suraksha Asset Reconstruction Limited
125 Crore
14 May 2015
Suraksha Asset Reconstruction Private Limited
170 Crore
13 August 2014
Jm Financial Asset Reconstruction Company Private Limited
200 Crore
28 March 2014
Srei Infrastructure Finance Limited
75 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
28 March 2014
Universal Trusteeship Services Limited
50 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
36 Crore
27 December 2012
Suraksha Asset Reconstruction Private Limited
48 Crore
20 September 2010
3i Infotech Trusteeship Services Limited
125 Crore
24 September 2010
3i Infotech Trusteeship Services Limited
125 Crore
26 November 2007
Il & Fs Trust Company Limited
100 Crore
08 August 2006
Allahabad Bank
75 Crore
16 December 2017
Others
0
13 August 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
08 August 2006
Allahabad Bank
0
24 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
20 September 2010
3i Infotech Trusteeship Services Limited
0
26 November 2007
Il & Fs Trust Company Limited
0
08 February 2018
Others
0
27 December 2012
Others
0
16 December 2017
Others
0
13 August 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
08 August 2006
Allahabad Bank
0
24 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
20 September 2010
3i Infotech Trusteeship Services Limited
0
26 November 2007
Il & Fs Trust Company Limited
0
08 February 2018
Others
0
27 December 2012
Others
0
16 December 2017
Others
0
13 August 2014
Others
0
28 March 2014
Others
0
28 March 2014
Others
0
14 May 2015
Others
0
27 December 2012
Others
0
08 August 2006
Allahabad Bank
0
24 September 2010
3i Infotech Trusteeship Services Limited
0
28 March 2014
Srei Infrastructure Finance Limited
0
20 September 2010
3i Infotech Trusteeship Services Limited
0
26 November 2007
Il & Fs Trust Company Limited
0
08 February 2018
Others
0
27 December 2012
Others
0

Documents

Notice of resignation filed with the company-03092020
Proof of dispatch-03092020
Form DIR-11-03092020_signed
Form DIR-11-02092020_signed
Proof of dispatch-01092020
Notice of resignation filed with the company-01092020
Form DIR-11-30062020_signed
Proof of dispatch-30062020
Notice of resignation filed with the company-30062020
Form CHG-1-23062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
Form DIR-11-28022020_signed
Notice of resignation filed with the company-25022020
Proof of dispatch-25022020
Form MGT-7-28012020_signed
List of share holders, debenture holders;-23012020
Form DIR-12-22012020_signed
Notice of resignation;-21012020

Frequently Asked Questions

What is the incorporation date of the Havelock properties limited?

Incorporation date of the company is 05 October 2005 .

What is the state of the Havelock properties limited incorporation?

The state in which company is incorporated is Delhi.

What is the Havelock properties limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Havelock properties limited?

Havelock properties limited has appointed 17 of directors.

Who are the appointed Directors in Havelock properties limited?

The appointed directors in the company are:

  • Sidhartha shanker bhowmick
  • Sameer bahri
  • Samar kumar chatterjee
  • Ajay chandra
  • Umesh chandra
  • Prasoon mukherjee
  • Moti masand
  • Sanjay kumar singh
  • Randhiraj thakur
  • Jyoti .
  • Ravinder singh
  • Shubham chawla
  • Vellankanny stephen
  • Rakshpal singh
  • Amit kumar
  • Vikram singh negi
  • Deepak kumar jain