Company Information

CIN
U74300MH1998PTC116057
Status
Date of Incorporation
30 July 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
106,000
Authorised Capital
2,500,000

Directors

Brice Guy Pinoncely
Brice Guy Pinoncely
Director/Designated Partner
for 10 months
Gary Liddell
Gary Liddell
Director/Designated Partner
for over 4 years
Pritesh Bhatnagar
Pritesh Bhatnagar
Director/Designated Partner
for over 1 year
Charles Houdoux
Charles Houdoux
Director/Designated Partner
for over 7 years
Ranadeb Barua
Ranadeb Barua
Director/Designated Partner
for over 1 year

Past Directors

Arindam Sengupta .
Arindam Sengupta .
Alternate Director
over 7 years ago
Gaetan Durocher
Gaetan Durocher
Director
over 7 years ago
Nirmalya Sen
Nirmalya Sen
Director
over 7 years ago
Sandeepkumar Ramavtar Gupta
Sandeepkumar Ramavtar Gupta
Alternate Director
over 7 years ago
Susan Josi Champannoor
Susan Josi Champannoor
Director
over 20 years ago
Sangeeta Ravindra Barde
Sangeeta Ravindra Barde
Director
about 22 years ago
Josi Cherian Champannoor
Josi Cherian Champannoor
Director
about 22 years ago

Charges

0
18 November 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
5 Lak
18 November 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
5 Lak
27 October 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
3 Lak
28 September 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
12 Lak
04 November 2003
The Noorth Kanara G.s.b. Co-op Bank Ltd.
2 Lak
04 November 2003
The North Kanara G.s.b. Co-op; Bank Ltd.
2 Lak
03 August 2001
The Noorth Kanara G.s.b. Co-op Bank Ltd.
2 Lak
03 August 2001
The North Kanara G.s.b. Co-op; Bank Ltd.
2 Lak
25 March 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
5 Lak
25 March 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
5 Lak
12 January 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
5 Lak
12 January 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
5 Lak
29 September 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
9 Lak
29 September 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
9 Lak
31 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
7 Lak
31 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
7 Lak
20 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
15 Lak
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
5 Lak
20 August 1999
The North Kanara G.s.b Co-op. Bank Ltd.
15 Lak
28 September 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
12 Lak
20 September 2004
The North Kanara G.s.b. Co-op Bank Limited
6 Lak
27 October 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
3 Lak
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
15 Lak
27 October 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
28 September 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
18 November 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
04 November 2003
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
25 March 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
31 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
29 September 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
12 January 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
0
03 August 2001
The North Kanara G.s.b. Co-op; Bank Ltd.
0
04 November 2003
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The North Kanara G.s.b Co-op. Bank Ltd.
0
18 November 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
31 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
29 September 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
12 January 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
25 March 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
03 August 2001
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
28 September 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
27 October 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 September 2004
The North Kanara G.s.b. Co-op Bank Limited
0
27 October 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
28 September 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
18 November 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
04 November 2003
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
25 March 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
31 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
29 September 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
12 January 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
0
03 August 2001
The North Kanara G.s.b. Co-op; Bank Ltd.
0
04 November 2003
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The North Kanara G.s.b Co-op. Bank Ltd.
0
18 November 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
31 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
29 September 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
12 January 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
25 March 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
03 August 2001
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
28 September 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
27 October 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 September 2004
The North Kanara G.s.b. Co-op Bank Limited
0

Documents

Form DPT-3-21102020-signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form AOC-4-31082020_signed
Form DPT-3-02082020-signed
Form DIR-12-31072020_signed
Interest in other entities;-30012020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form DIR-12-26092019_signed
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Notice of resignation;-30072019

Frequently Asked Questions

What is the incorporation date of the Havas life sorento private limited?

Incorporation date of the company is 30 July 1998 .

What is the state of the Havas life sorento private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Havas life sorento private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Havas life sorento private limited?

Havas life sorento private limited has appointed 12 of directors.

Who are the appointed Directors in Havas life sorento private limited?

The appointed directors in the company are:

  • Sandeepkumar ramavtar gupta
  • Nirmalya sen
  • Susan josi champannoor
  • Josi cherian champannoor
  • Sangeeta ravindra barde
  • Ranadeb barua
  • Gaetan durocher
  • Arindam sengupta .
  • Charles houdoux
  • Brice guy pinoncely
  • Pritesh bhatnagar
  • Gary liddell