Company Information

CIN
U28113MH1988PTC047315
Status
Date of Incorporation
10 May 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,487,800
Authorised Capital
4,500,000

Directors

Bharat Vinod Daftary
Bharat Vinod Daftary
Director
for over 35 years
Vikram Deven Shah
Vikram Deven Shah
Director/Designated Partner
for over 1 year
Haver Walter Ernst Rolf
Haver Walter Ernst Rolf
Director
for over 28 years
Bhavna Deven Shah
Bhavna Deven Shah
Director
for over 1 year

Past Directors

Hasmukh Chhotalal Shah
Hasmukh Chhotalal Shah
Additional Director
over 15 years ago
Deven Hasmukh Shah
Deven Hasmukh Shah
Managing Director
almost 22 years ago

Charges

40 Lak
29 September 2017
Rbl Bank Limited
7 Crore
27 September 2017
Rbl Bank Limited
40 Lak
11 October 2010
The Royal Bank Of Scotland N.v.
2 Crore
27 August 1996
State Bank Of India
8 Lak
20 July 1989
State Bank Of India
60 Lak
17 August 2001
State Bank Of India
60 Lak
10 April 1989
Gujarat Industrial Investment Corpn. Ltd
18 Lak
29 March 1989
Gujarat State Financial Corpn.
36 Lak
27 September 2017
Others
0
29 September 2017
Others
0
11 October 2010
The Royal Bank Of Scotland N.v.
0
27 August 1996
State Bank Of India
0
10 April 1989
Gujarat Industrial Investment Corpn. Ltd
0
20 July 1989
State Bank Of India
0
17 August 2001
State Bank Of India
0
29 March 1989
Gujarat State Financial Corpn.
0
27 September 2017
Others
0
29 September 2017
Others
0
11 October 2010
The Royal Bank Of Scotland N.v.
0
27 August 1996
State Bank Of India
0
10 April 1989
Gujarat Industrial Investment Corpn. Ltd
0
20 July 1989
State Bank Of India
0
17 August 2001
State Bank Of India
0
29 March 1989
Gujarat State Financial Corpn.
0

Documents

Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form MSME FORM I-25112020_signed
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form DPT-3-21102020-signed
Form MSME FORM I-20072020_signed
Form CHG-4-01062020_signed
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
Letter of the charge holder stating that the amount has been satisfied-01062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
CERTIFICATE OF SATISFACTION OF CHARGE-20200601
Form DPT-3-04052020-signed
Form MSME FORM I-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-23102019

Frequently Asked Questions

What is the incorporation date of the Haver standard india private limited?

Incorporation date of the company is 10 May 1988 .

What is the state of the Haver standard india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Haver standard india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haver standard india private limited?

Haver standard india private limited has appointed 6 of directors.

Who are the appointed Directors in Haver standard india private limited?

The appointed directors in the company are:

  • Bharat vinod daftary
  • Hasmukh chhotalal shah
  • Deven hasmukh shah
  • Bhavna deven shah
  • Haver walter ernst rolf
  • Vikram deven shah