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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Satish Dinkarrao Pawar
Satish Dinkarrao Pawar
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

Documents

Form AOC-4-09032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
Optional Attachment-(1)-07032020
Form ADT-1-28022020_signed
Copy of written consent given by auditor-28022020
Optional Attachment-(1)-28022020
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form ADT-3-09082019_signed
Resignation letter-06082019
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017

Frequently Asked Questions

What is the date of Haware publications private limited incorporation?

Incorporation date of the company is 11 April 2001 .

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 publications private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay kashinathrao haware
  • Ujjwala satish haware
  • Suresh kashinath haware
  • Pravin kashinath haware
  • Satish dinkarrao pawar