Company Information

CIN
U72900DL2010PTC199419
Status
Date of Incorporation
23 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakhi Batra
Rakhi Batra
Director/Designated Partner
for over 1 year
Preeti Gupta
Preeti Gupta
Director/Designated Partner
for over 1 year
Anshul Bhargava
Anshul Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Jain
Pankaj Jain
Additional Director
over 2 years ago
Binny Chhatwal
Binny Chhatwal
Additional Director
over 2 years ago
Sonali Bhargava
Sonali Bhargava
Additional Director
about 7 years ago
Surabhi Gupta
Surabhi Gupta
Director
about 10 years ago
Gopal Bhargava
Gopal Bhargava
Director
over 12 years ago

Charges

10 Crore
21 January 2019
Aditya Birla Finance Limited
7 Crore
28 January 2015
Idbi Bank Limited
3 Crore
04 February 2013
Idbi Bank Limited
3 Crore
21 January 2019
Others
0
28 January 2015
Idbi Bank Limited
0
04 February 2013
Idbi Bank Limited
0
21 January 2019
Others
0
28 January 2015
Idbi Bank Limited
0
04 February 2013
Idbi Bank Limited
0
21 January 2019
Others
0
28 January 2015
Idbi Bank Limited
0
04 February 2013
Idbi Bank Limited
0

Documents

Form DIR-12-03082020-signed
Optional Attachment-(2)-21072020
Optional Attachment-(5)-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(1)-21072020
Optional Attachment-(4)-21072020
Evidence of cessation;-21072020
Form PAS-3-15062019_signed
Copy of Board or Shareholders? resolution-15062019
Form PAS-3-15062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form SH-7-28022019-signed
Form MGT-14-26022019_signed
Altered memorandum of assciation;-19022019
Copy of the resolution for alteration of capital;-19022019
Optional Attachment-(1)-19022019

Frequently Asked Questions

What is the incorporation date of the Haveus solutions private limited?

Incorporation date of the company is 23 February 2010 .

What is the state of the Haveus solutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Haveus solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Haveus solutions private limited?

Haveus solutions private limited has appointed 8 of directors.

Who are the appointed Directors in Haveus solutions private limited?

The appointed directors in the company are:

  • Anshul bhargava
  • Gopal bhargava
  • Surabhi gupta
  • Sonali bhargava
  • Preeti gupta
  • Binny chhatwal
  • Pankaj jain
  • Rakhi batra