Company Information

CIN
U74910MH2021PTC357456
Status
Date of Incorporation
20 March 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Labour Recruitment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,340
Authorised Capital
1,000,000

Directors

Chetan Mafatlal Bafna
Chetan Mafatlal Bafna
Director/Designated Partner
for over 1 year
Ketan Bhawarlal Kothari
Ketan Bhawarlal Kothari
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form AOC-4-27012023_signed
List of share holders, debenture holders;-25012023
List of Directors;-25012023
Form MGT-7A-25012023_signed
Form DPT-3-24062022_signed
List of Directors;-29032022
List of share holders, debenture holders;-29032022
Form MGT-7A-29032022_signed
Form AOC-4-24032022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form ADT-1-14022022_signed
Copy of written consent given by auditor-14022022
Copy of resolution passed by the company-14022022
Form PAS-3-27112021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112021
Copy of Board or Shareholders? resolution-27112021

Frequently Asked Questions

What is the date on which the Haven infoline private limited incorporated?

Haven infoline private limited was incorporated on 20 March 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Haven infoline private limited compliant?

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

What is the number of directors associated with Haven infoline private limited?

2 of directors are associated with the company.

What is the number of directors associated with Haven infoline private limited?

2 of directors are associated with the company.