Company Information

CIN
Status
Date of Incorporation
01 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
4,242,000
Authorised Capital
4,500,000

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

Anjali Haware
Anjali Haware
Director
about 26 years ago

Documents

Form AOC-4-09032020_signed
Directors report as per section 134(3)-07032020
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
Optional Attachment-(1)-07032020
Form ADT-1-25022020_signed
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Copy of written consent given by auditor-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
List of share holders, debenture holders;-07022020
Optional Attachment-(1)-07022020
Form MGT-7-07022020_signed
Form ADT-3-09082019_signed
Resignation letter-06082019
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Frequently Asked Questions

What is the date of Haware s lotus hotels private limited incorporation?

Incorporation date of the company is 01 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 6.

Haware s lotus hotels 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
  • Anjali haware
  • Satish dinkarrao pawar