Company Information

CIN
U78673MH1998PLC117669
Status
Date of Incorporation
29 December 1998
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
18,333,000
Authorised Capital
20,000,000

Directors

Aniket Sanjay Haware
Aniket Sanjay Haware
Director/Designated Partner
for about 1 year
Abhishek Sanjay Haware
Abhishek Sanjay 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 over 1 year
Sanjay Kashinathrao Haware
Sanjay Kashinathrao Haware
Director/Designated Partner
for over 1 year

Past Directors

Anjali Haware
Anjali Haware
Director
almost 26 years ago

Charges

0
30 June 2003
Bank Of Baroda
12 Crore
06 September 2022
Hdfc Bank Limited
0
30 June 2003
Bank Of Baroda
0
06 September 2022
Hdfc Bank Limited
0
30 June 2003
Bank Of Baroda
0
06 September 2022
Hdfc Bank Limited
0
30 June 2003
Bank Of Baroda
0

Documents

Form DPT-3-23062021-signed
Form DPT-3-31032021_signed
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Optional Attachment-(1)-13012020
Form AOC-4-13012020_signed
Form ADT-1-07012020_signed
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Form MGT-7-07012020_signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Optional Attachment-(3)-28122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019

Frequently Asked Questions

What is the date of Haware's housing development finance corporation limited incorporation?

Incorporation date of the company is 29 December 1998 .

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 7.

Haware's housing development finance corporation 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
  • Anjali haware
  • Abhishek sanjay haware