Company Information

CIN
U25209MP2021PTC057411
Status
Date of Incorporation
09 September 2021
Classes
Listing Status
Unlisted
Type
State
Madhya Pradesh
ROC
ROC Gwalior
Industry
Polymer, Synthetic , PVC Water Storage
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

Raj Singh Chauhan
Raj Singh Chauhan
Director/Designated Partner
for over 1 year
Ashish Yadav
Ashish Yadav
Individual Promoter
for about 3 years
Vijendra Thakur
Vijendra Thakur
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
10 August 2022
Punjab National Bank
1 Crore
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form PAS-3-06092022_signed
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.-06092022
Copy of Board or Shareholders? resolution-06092022
Form SH-7-29082022-signed
Optional Attachment-(2)-17082022
Optional Attachment-(1)-17082022
Copy of the resolution for alteration of capital;-17082022
Altered memorandum of assciation;-17082022
Form INC-20A-13122021_signed
-10122021

Frequently Asked Questions

When was the Havisha polymers private limited incorporated?

The Havisha polymers private limited was incorporated with ROC on 09 September 2021 as .

Where has the Havisha polymers private limited been incorporated?

The company was incorporated in Madhya Pradesh with registration number 057411.

What is the E-filing status of the company?

The status of Havisha polymers private limited is Active.

Number of Key Management personnel of the Havisha polymers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Havisha polymers private limited?

The appointed directors in the company are:

  • Raj singh chauhan
  • Vijendra thakur
  • Ashish yadav