Company Information

CIN
U70100MH2003PTC139195
Status
Date of Incorporation
17 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,005,000
Authorised Capital
55,000,000

Directors

Pravin Kashinath Haware
Pravin Kashinath Haware
Director/Designated Partner
for over 1 year
Suresh Kashinath Haware
Suresh Kashinath Haware
Director/Designated Partner
for over 1 year
Ujjwala Satish Haware
Ujjwala Satish Haware
Director/Designated Partner
for almost 2 years
Sanjay Kashinathrao Haware
Sanjay Kashinathrao Haware
Director/Designated Partner
for almost 2 years

Past Directors

Sushama Pravin Haware
Sushama Pravin Haware
Additional Director
over 1 year ago

Charges

27 Crore
04 August 2008
Housing And Urban Development Corporation Limited
27 Crore
19 March 2008
Oriental Bank Of Commerce
5 Crore
04 August 2008
Housing And Urban Development Corporation Limited
0
19 March 2008
Oriental Bank Of Commerce
0
04 August 2008
Housing And Urban Development Corporation Limited
0
19 March 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Optional Attachment-(2)-24062020
Copy of resolution passed by the company-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(1)-19032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032020
Form AOC-4(XBRL)-19032020_signed
Form ADT-1-06032020_signed
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form ADT-3-17062019_signed
Resignation letter-17062019
Form MGT-7-01032019_signed
Optional Attachment-(1)-26022019
List of share holders, debenture holders;-26022019

Frequently Asked Questions

What is the date on which the Haware constructions private limited incorporated?

Haware constructions private limited was incorporated on 17 February 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Haware constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haware constructions private limited?

5 of directors are associated with the company.

What is the number of directors associated with Haware constructions private limited?

5 of directors are associated with the company.