Company Information

CIN
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,637,400
Authorised Capital
60,000,000

Directors

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

Past Directors

Charges

5 Crore
27 March 2015
Syndicate Bank
5 Crore
21 September 2006
Oriental Bank Of Commerce
4 Crore
27 March 2015
Syndicate Bank
0
21 September 2006
Oriental Bank Of Commerce
0
27 March 2015
Syndicate Bank
0
21 September 2006
Oriental Bank Of Commerce
0

Documents

Form AOC-4-28092020_signed
Form AOC-4-28092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(1)-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Directors report as per section 134(3)-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Form MGT-7-20032020_signed
List of share holders, debenture holders;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-19022020_signed
Form AOC-4-13022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07022020
Optional Attachment-(2)-07022020

Frequently Asked Questions

What is the date of Haware infrastructure private limited incorporation?

Incorporation date of the company is 17 February 2003 .

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 5.

Haware infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kashinathrao haware
  • Aniket sanjay haware
  • Ujjwala satish haware
  • Suresh kashinath haware
  • Pravin kashinath haware