Company Information

CIN
U24230MH1995PTC091579
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,000,000
Authorised Capital
80,000,000

Directors

Wee Kuan Chua
Wee Kuan Chua
Director/Designated Partner
for almost 4 years
Dipanjan Ghosh
Dipanjan Ghosh
Director/Designated Partner
for almost 4 years
Geok Mui Hong
Geok Mui Hong
Director/Designated Partner
for almost 4 years
Bee Goh Leong
Bee Goh Leong
Director
for over 21 years

Past Directors

Say Suan Chow
Say Suan Chow
Additional Director
over 4 years ago
Vijay Ramchandra Arora
Vijay Ramchandra Arora
Director
about 10 years ago
Kishan Ananth Rao
Kishan Ananth Rao
Manager
about 20 years ago
Sien Hao Tarn
Sien Hao Tarn
Director
over 21 years ago
Ee Lim Wee
Ee Lim Wee
Director
over 21 years ago
Jagdish Kantiswaroop Saxena
Jagdish Kantiswaroop Saxena
Director
over 23 years ago
Ah Kuan Han
Ah Kuan Han
Director
over 26 years ago
Satpal Khattar
Satpal Khattar
Director
over 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(4)-04112020
Optional Attachment-(1)-04112020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Evidence of cessation;-14062020
Notice of resignation;-14062020
Form DIR-12-14062020_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-23102019_signed
List of share holders, debenture holders;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the date of Haw par (india) private limited incorporation?

Incorporation date of the company is 09 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Haw par (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Satpal khattar
  • Ah kuan han
  • Ee lim wee
  • Sien hao tarn
  • Bee goh leong
  • Vijay ramchandra arora
  • Kishan ananth rao
  • Jagdish kantiswaroop saxena
  • Geok mui hong
  • Dipanjan ghosh
  • Wee kuan chua
  • Say suan chow