Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
556,740,800
Authorised Capital
640,000,000
Directors
Satish Dinkarrao Pawar
Director/Designated Partner
about 2 years ago
about 2 years ago
Pravin Kashinath Haware
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kashinath Haware
Director/Designated Partner
over 2 years ago
over 2 years ago
Ujjwala Satish Haware
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Kashinathrao Haware
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anjali Haware
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Traning; Entertainment; Sporting And Cultural Activities In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs; Real Estate Affairs In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder, Salt, Mustad; Vinegar, Sauces (Condiments); Spices; Ice And All Other Related Goods In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +34 more Brands for Haware Engineers And Builders Private Limited.
Charges
11 August 2016
The Kalyan Janata Sahakari Bank Ltd
12 Crore
03 May 2013
Bank Of India
25 Crore
21 January 2013
Corporation Bank
15 Crore
27 March 2014
Corporation Bank Thane Ghodbunder Branch
30 Crore
30 March 2012
Bank Of Baroda
25 Crore
21 May 2011
Bank Of Baroda
10 Crore
20 October 2005
Oriental Bank Of Commerce
5 Crore
30 June 2003
Bank Of Baroda
12 Crore
11 August 2016
Others
0
30 June 2003
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
21 May 2011
Bank Of Baroda
0
03 May 2013
Bank Of India
0
27 March 2014
Corporation Bank Thane Ghodbunder Branch
0
20 October 2005
Oriental Bank Of Commerce
0
21 January 2013
Corporation Bank
0
11 August 2016
Others
0
30 June 2003
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
21 May 2011
Bank Of Baroda
0
03 May 2013
Bank Of India
0
27 March 2014
Corporation Bank Thane Ghodbunder Branch
0
20 October 2005
Oriental Bank Of Commerce
0
21 January 2013
Corporation Bank
0
11 August 2016
Others
0
30 June 2003
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
21 May 2011
Bank Of Baroda
0
03 May 2013
Bank Of India
0
27 March 2014
Corporation Bank Thane Ghodbunder Branch
0
20 October 2005
Oriental Bank Of Commerce
0
21 January 2013
Corporation Bank
0
11 August 2016
Others
0
30 June 2003
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
21 May 2011
Bank Of Baroda
0
03 May 2013
Bank Of India
0
27 March 2014
Corporation Bank Thane Ghodbunder Branch
0
20 October 2005
Oriental Bank Of Commerce
0
21 January 2013
Corporation Bank
0
11 August 2016
Others
0
30 June 2003
Bank Of Baroda
0
30 March 2012
Bank Of Baroda
0
21 May 2011
Bank Of Baroda
0
03 May 2013
Bank Of India
0
27 March 2014
Corporation Bank Thane Ghodbunder Branch
0
20 October 2005
Oriental Bank Of Commerce
0
21 January 2013
Corporation Bank
0
Documents
Copy of MGT-8-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4(XBRL)-03102020_signed
Optional Attachment-(1)-29092020
Form ADT-1-18092020_signed
Optional Attachment-(2)-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Optional Attachment-(1)-18092020
Copy of the intimation sent by company-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Optional Attachment-(1)-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032020
Form AOC-4(XBRL)-03032020_signed
Form ADT-3-17062019_signed
Resignation letter-17062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form AOC-4(XBRL)-29012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-08012019
Copy of MGT-8-08012019
Optional Attachment-(1)-08012019
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-30082018
