Company Information

CIN
Status
Date of Incorporation
09 November 1973
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
29 September 2023
Paid Up Capital
242,000
Authorised Capital
1,000,000

Directors

Ankush Mayur Shah
Ankush Mayur Shah
Additional Director
for 12 months
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
for over 23 years
Maureen Nusli Wadia
Maureen Nusli Wadia
Director
for about 51 years
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
for almost 2 years
Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
for over 1 year
Girish Ranjit Advani
Girish Ranjit Advani
Director/Designated Partner
for over 1 year
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director
for about 11 years

Past Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
about 11 years ago
Ketty Feroze Bharucha
Ketty Feroze Bharucha
Director
about 23 years ago

Charges

96 Lak
05 June 1980
The Reserve Bank Of India
96 Lak
05 June 1980
The Reserve Bank Of India
0
05 June 1980
The Reserve Bank Of India
0

Documents

List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form PAS-6-27102022
Form DPT-3-20062022_signed
Form PAS-6-23052022_signed
List of share holders, debenture holders;-17122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122021
List of share holders, debenture holders;-23012021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012021
Form PAS-6-31122020
Form DPT-3-19102020-signed
Form PAS-6-10092020_signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-28122019
Declaration under section 90-28122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Copy of written consent given by auditor-10102019

Frequently Asked Questions

What is the date on which the Havenkores real estates private limited incorporated?

Havenkores real estates private limited was incorporated on 09 November 1973 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Havenkores real estates private limited compliant?

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

What is the number of directors associated with Havenkores real estates private limited?

9 of directors are associated with the company.

What is the number of directors associated with Havenkores real estates private limited?

9 of directors are associated with the company.