Company Information

CIN
Status
Date of Incorporation
03 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sushma .
Sushma .
Director/Designated Partner
for about 6 years
Rakesh Yadav
Rakesh Yadav
Director/Designated Partner
for over 1 year
Sant Prakash Shrivastava
Sant Prakash Shrivastava
Director/Designated Partner
for over 3 years
Sribach Charan Sahu
Sribach Charan Sahu
Director/Designated Partner
for over 1 year
Sameer Bahri
Sameer Bahri
Director/Designated Partner
for about 17 years
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director
for about 17 years
Vinod Dixit
Vinod Dixit
Director/Designated Partner
for about 17 years
Hari Shankar Kumar
Hari Shankar Kumar
Director/Designated Partner
for over 7 years
Sandip .
Sandip .
Director/Designated Partner
for about 6 years
Rakshpal Singh
Rakshpal Singh
Director/Designated Partner
for almost 7 years
Sanjay Chandra
Sanjay Chandra
Director/Designated Partner
for about 6 years
Ajay Chandra
Ajay Chandra
Director/Designated Partner
for about 6 years

Past Directors

Debashis Chatterjee
Debashis Chatterjee
Director
about 9 years ago

Charges

0
02 April 2007
Indian Overseas Bank
28 Crore
30 June 2009
The Catholic Syrian Bank Ltd
25 Crore
15 February 2007
The Catholic Syrian Bank Ltd
15 Crore
02 April 2007
Indian Overseas Bank
0
30 June 2009
The Catholic Syrian Bank Ltd
0
15 February 2007
The Catholic Syrian Bank Ltd
0
02 April 2007
Indian Overseas Bank
0
30 June 2009
The Catholic Syrian Bank Ltd
0
15 February 2007
The Catholic Syrian Bank Ltd
0
02 April 2007
Indian Overseas Bank
0
30 June 2009
The Catholic Syrian Bank Ltd
0
15 February 2007
The Catholic Syrian Bank Ltd
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Form MGT-7-04092020_signed
Form DIR-11-03092020_signed
Proof of dispatch-03092020
Notice of resignation filed with the company-03092020
List of share holders, debenture holders;-31082020
Form AOC-4(XBRL)-27082020_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-03062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Interest in other entities;-31052019
Optional Attachment-(1)-31052019
Form DIR-12-26022019_signed
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Form DIR-12-04122018_signed

Frequently Asked Questions

When was the Havelock realtors limited. incorporated?

The Havelock realtors limited. was incorporated with ROC on 03 May 2006 as .

Where has the Havelock realtors limited. been incorporated?

The company was incorporated in Delhi with registration number 148568.

What is the E-filing status of the company?

The status of Havelock realtors limited. is Active.

Number of Key Management personnel of the Havelock realtors limited.?

The company has 13 key management personnel in the company.

Who are the directors of the Havelock realtors limited.?

The appointed directors in the company are:

  • Vinod dixit
  • Sameer bahri
  • Debashis chatterjee
  • Ajay chandra
  • Sanjay chandra
  • Shailender kumar mahajan
  • Hari shankar kumar
  • Sandip .
  • Sushma .
  • Rakshpal singh
  • Sant prakash shrivastava
  • Rakesh yadav
  • Sribach charan sahu