Company Information

CIN
Status
Date of Incorporation
20 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,100,000

Directors

Falon Kathryn Saldanha
Falon Kathryn Saldanha
Director/Designated Partner
for about 2 years
Ripon Manoharlal Jain
Ripon Manoharlal Jain
Director
for over 16 years
Daron Allwyn Saldanha
Daron Allwyn Saldanha
Director/Designated Partner
for about 2 years
Allwyn Angelo Saldanha
Allwyn Angelo Saldanha
Director/Designated Partner
for about 1 year

Past Directors

Avinash Govind Gharat
Avinash Govind Gharat
Additional Director
about 11 years ago
Achath Mohanan Menon
Achath Mohanan Menon
Additional Director
about 11 years ago
Narayan Raman
Narayan Raman
Director
over 16 years ago
Jitendra Gunvantrai Trivedi
Jitendra Gunvantrai Trivedi
Director
over 19 years ago
Geraldine Ruth Saldanha
Geraldine Ruth Saldanha
Director
about 30 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Auditor?s certificate-27072019
List of depositors-27072019
Form DPT-3-20072019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-18112016_signed

Frequently Asked Questions

What is the incorporation date of the Haven probuilders and developers private limited?

Incorporation date of the company is 20 December 1994 .

What is the state of the Haven probuilders and developers private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Haven probuilders and developers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haven probuilders and developers private limited?

Haven probuilders and developers private limited has appointed 9 of directors.

Who are the appointed Directors in Haven probuilders and developers private limited?

The appointed directors in the company are:

  • Achath mohanan menon
  • Avinash govind gharat
  • Allwyn angelo saldanha
  • Geraldine ruth saldanha
  • Narayan raman
  • Jitendra gunvantrai trivedi
  • Ripon manoharlal jain
  • Falon kathryn saldanha
  • Daron allwyn saldanha