Company Information

CIN
U51221KA1996PLC020795
Status
Date of Incorporation
10 July 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Fruits & Vegetables Wholesale
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
15,682,300
Authorised Capital
40,000,000

Directors

Sanjeev Malhotra
Sanjeev Malhotra
Director
for about 18 years
Dinesh Chander Dubey
Dinesh Chander Dubey
Additional Director
for over 9 years
Arun Sharma
Arun Sharma
Additional Director
for over 9 years
Ajit Nambiar
Ajit Nambiar
Director
for over 28 years
Neville Jimi Panthaki
Neville Jimi Panthaki
Director
for over 28 years
Dharmender Goswami
Dharmender Goswami
Director
for almost 22 years

Past Directors

Sunayana Malhotra
Sunayana Malhotra
Director
almost 23 years ago

Charges

0
09 April 2005
Export Import Bank Of India
30 Crore
09 April 2005
Export Import Bank Of India
0
09 April 2005
Export Import Bank Of India
0
09 April 2005
Export Import Bank Of India
0
09 April 2005
Export Import Bank Of India
0

Documents

Form DIR-12-080715.OCT
Optional Attachment 1-080715.PDF
Letter of Appointment-080715.PDF
Interest in other entities-080715.PDF
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Evidence of cessation-080715.PDF
Copy of Board Resolution-170615.PDF
Optional Attachment 5-031114.PDF
Optional Attachment 4-031114.PDF
Optional Attachment 3-031114.PDF
Optional Attachment 2-031114.PDF
Optional Attachment 1-031114.PDF
Copy of Board Resolution-031114.PDF
Optional Attachment 1-020910.PDF
Evidence of cessation-020910.PDF
Form 32-020910-200810.PDF
Memorandum of satisfaction of Charge-070109.PDF
Letter of the charge holder-060109.PDF
Form 17-060109-ChargeId-80002184.PDF
Certificate of Registration for Modification of Mortgage-290606.PDF

Frequently Asked Questions

What is the date of Havens agrotech limited incorporation?

Incorporation date of the company is 10 July 1996 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Havens agrotech limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjeev malhotra
  • Arun sharma
  • Dinesh chander dubey
  • Sunayana malhotra
  • Dharmender goswami
  • Neville jimi panthaki
  • Ajit nambiar