Company Information

CIN
Status
Date of Incorporation
03 October 1997
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
30 September 2023
Paid Up Capital
3,975,000
Authorised Capital
10,000,000

Directors

Amar Suresh Haware
Amar Suresh Haware
Director/Designated Partner
for over 1 year
Amit Suresh Haware
Amit Suresh Haware
Director/Designated Partner
for over 1 year
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

Anjali Haware
Anjali Haware
Director
about 27 years ago

Charges

0
30 June 2003
Bank Of Baroda
12 Crore
30 June 2003
Bank Of Baroda
0
30 June 2003
Bank Of Baroda
0
30 June 2003
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
List of share holders, debenture holders;-13022017
Optional Attachment-(1)-13022017
Form MGT-7-13022017_signed
Directors report as per section 134(3)-10022017
Optional Attachment-(1)-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017
Form AOC-4-10022017_signed
List of share holders, debenture holders;-18042016
Optional Attachment-(1)-18042016
Form MGT-7-18042016_signed
Form AOC-4-300116.OCT
Form66-090315 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Optional Attachment 1-290115.PDF
Copy of resolution-290115.PDF
Form23AC-290115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT

Frequently Asked Questions

When was the Haware finance private limited incorporated?

The Haware finance private limited was incorporated with ROC on 03 October 1997 as .

Where has the Haware finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 111068.

What is the E-filing status of the company?

The status of Haware finance private limited is Active.

Number of Key Management personnel of the Haware finance private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Haware finance private limited?

The appointed directors in the company are:

  • Sanjay kashinathrao haware
  • Ujjwala satish haware
  • Suresh kashinath haware
  • Pravin kashinath haware
  • Amit suresh haware
  • Anjali haware
  • Amar suresh haware