Company Information

CIN
U40300UP2011PTC043430
Status
Date of Incorporation
07 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,465,770
Authorised Capital
13,500,000

Directors

Sanjay Kumar Bakliwal
Sanjay Kumar Bakliwal
Director
for about 12 years
Dilip Javare
Dilip Javare
Director/Designated Partner
for over 1 year
Uppala Venkatabaji Nagaraju
Uppala Venkatabaji Nagaraju
Director/Designated Partner
for over 3 years
Murali Subramanian
Murali Subramanian
Director/Designated Partner
for almost 2 years
Ranjit Gupta
Ranjit Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Deepak Mawandia
Deepak Mawandia
Director
about 12 years ago
Gopinathpv .
Gopinathpv .
Director
almost 14 years ago

Charges

0
28 February 2014
Bank Of Baroda
6 Crore
22 February 2013
Bank Of Baroda
38 Crore
28 February 2014
Bank Of Baroda
0
22 February 2013
Bank Of Baroda
0
28 February 2014
Bank Of Baroda
0
22 February 2013
Bank Of Baroda
0

Documents

Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form CHG-4-16112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201115
Letter of the charge holder stating that the amount has been satisfied-13112020
Form ADT-1-09072020_signed
Optional Attachment-(1)-08072020
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Form DPT-3-02072020-signed
Form ADT-3-17062020_signed
Resignation letter-17062020
Form AOC-5-08062020-signed
Copy of board resolution-06062020
Form AOC-4-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13032019_signed

Frequently Asked Questions

What is the incorporation date of the Haveri bioenergy private limited?

Incorporation date of the company is 07 February 2011 .

What is the state of the Haveri bioenergy private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Haveri bioenergy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haveri bioenergy private limited?

Haveri bioenergy private limited has appointed 7 of directors.

Who are the appointed Directors in Haveri bioenergy private limited?

The appointed directors in the company are:

  • Ranjit gupta
  • Murali subramanian
  • Gopinathpv .
  • Deepak mawandia
  • Sanjay kumar bakliwal
  • Uppala venkatabaji nagaraju
  • Dilip javare