Company Information

CIN
Status
Date of Incorporation
11 April 2001
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
26,646,960
Authorised Capital
40,000,000

Directors

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

Charges

0
04 September 2014
Dena Bank
10 Crore
01 February 2008
Housing And Urban Development Corporation Limited
12 Crore
01 February 2008
Housing And Urban Development Corporation Limited
0
04 September 2014
Dena Bank
0
01 February 2008
Housing And Urban Development Corporation Limited
0
04 September 2014
Dena Bank
0
06 October 2023
Others
0
01 February 2008
Housing And Urban Development Corporation Limited
0
04 September 2014
Dena Bank
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-05012021_signed
Form MGT-7-28122020_signed
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03082018
Directors report as per section 134(3)-03082018
Company CSR policy as per section 135(4)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(1)-03082018
Form AOC-4-03082018_signed
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018

Frequently Asked Questions

When was the Haware infotech limited incorporated?

The Haware infotech limited was incorporated with ROC on 11 April 2001 as .

Where has the Haware infotech limited been incorporated?

The company was incorporated in Mumbai with registration number 131564.

What is the E-filing status of the company?

The status of Haware infotech limited is Active.

Number of Key Management personnel of the Haware infotech limited?

The company has 6 key management personnel in the company.

Who are the directors of the Haware infotech limited?

The appointed directors in the company are:

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