Company Information

CIN
Status
Date of Incorporation
08 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abhishek Sanjay Haware
Abhishek Sanjay Haware
Director
for over 5 years
Sanjay Kashinathrao Haware
Sanjay Kashinathrao Haware
Director
for almost 15 years

Past Directors

Charges

4 Crore
26 March 2018
The Raigad District Central Co-operative Bank
4 Crore
13 October 2015
The Kalyan Janata Sahakari Bank Limited
5 Crore

Documents

Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form ADT-1-15092020_signed
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of written consent given by auditor-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Form AOC-4-15092020_signed
Form DIR-12-08122019_signed
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019
Form DIR-12-16052019_signed
Optional Attachment-(1)-13052019

Frequently Asked Questions

What is the date on which the Haware ventures private limited incorporated?

Haware ventures private limited was incorporated on 08 March 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Haware ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Haware ventures private limited?

2 of directors are associated with the company.

What is the number of directors associated with Haware ventures private limited?

2 of directors are associated with the company.