Company Information

CIN
U55209KA2010PTC052480
Status
Date of Incorporation
11 February 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vilma Fredrick Correa
Vilma Fredrick Correa
Director
for over 13 years
Rajeena Pflug
Rajeena Pflug
Director
for almost 15 years
Savio Mathias
Savio Mathias
Managing Director
for about 1 year

Past Directors

Cecilia Mathais Moly Mabel Lawrence
Cecilia Mathais Moly Mabel Lawrence
Director
over 13 years ago

Documents

Form MGT-7-31072020_signed
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
List of share holders, debenture holders;-18072020
Directors report as per section 134(3)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
List of share holders, debenture holders;-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020

Frequently Asked Questions

When was the Havyn hospitality private limited incorporated?

The Havyn hospitality private limited was incorporated with ROC on 11 February 2010 as .

Where has the Havyn hospitality private limited been incorporated?

The company was incorporated in Bangalore with registration number 052480.

What is the E-filing status of the company?

The status of Havyn hospitality private limited is Active.

Number of Key Management personnel of the Havyn hospitality private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Havyn hospitality private limited?

The appointed directors in the company are:

  • Savio mathias
  • Rajeena pflug
  • Vilma fredrick correa
  • Cecilia mathais moly mabel lawrence