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EXPAT HAVEN ESTATE PRIVATE LIMITED




Expat Haven Estate Private Limited is a Private incorporated on 06 August 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 18,040,000. It is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]

Expat Haven Estate Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Expat Haven Estate Private Limited are Diwakar Mysore Ramamurthy, Santosh Balakrishna Shetty, Santosh Fortunatus Bothello, Walter Vincent Dsouza, Sylvester Xavier Barboza, Alexander Dsouza, Sudhir Tuli and Manamohan Kishore Watson.

Expat Haven Estate Private Limited's Corporate Identification Number is (CIN) U01403TN2009PTC072489 and its registration number is 72489.Its Email address is [email protected] and its registered address is #123 A, FIRST FLOOR, TTK ROAD OPPOSITE TO BOSTON SCHOOL ALWARPET Chennai TN 600018 IN.

Current status of Expat Haven Estate Private Limited is - Active.

Company Details

CIN

U01403TN2009PTC072489

Company Name

EXPAT HAVEN ESTATE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

72489

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

06 August 2009

Age of Company

14 years, 8 month, 18 days

Activity

Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹18,040,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of EXPAT HAVEN ESTATE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

#123 A, FIRST FLOOR, TTK ROAD OPPOSITE TO BOSTON SCHOOL ALWARPET Chennai TN 600018 IN

Director Details

DIN Director Name Designation Appointment Date

01675558

DIWAKAR MYSORE RAMAMURTHY

Director

16 August 2012

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EXPAT CHANDAPURA LLP

Body Corporate DP Nominee

20 February 2018

EXPAT AGRO FARM PRIVATE LIMITED

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16 September 2011

SANCTITY PROJECTS AND DEVELOPMENTSPRIVATE LIMITED

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25 July 2012

OLIVIA GREEN PROJECTS AND DEVELOPMENTSPRIVATE LIMITED

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25 July 2012

EXPAT LEISURE AND RESORTS LIMITED

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30 April 2005

EXPAT PROJECTS BANGALORE HOLDINGSPRIVATE LIMITED

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21 January 2015

CELESTIAL TIMES RESORTS LIMITED

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22 August 2014

EXPAT INVESTMENTS PRIVATE LIMITED

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24 February 2006

ELEANOR PROJECTS & DEVELOPMENT LIMITED

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17 October 2012

AUGUSTA PROJECTS AND DEVELOPMENT PRIVATE LIMITED

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SPLENDORA PROJECTS AND DEVELOPMENTPRIVATE LIMITED

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EXPAT PROPERTIES INDIA LIMITED

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25 February 2006

ORIANA PROJECTS AND DEVELOPMENT PRIVATELIMITED

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01 October 2012

TRANQUIL PLAINS PROJECTS AND DEVELOPMENT PRIVATE LIMITED

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17 March 2014

JOHO RESEARCH AND TECHNOLOGY SYSTEMSPRIVATE LIMITED

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CELESTIAL PROPERTIES LIMITED

Director

21 March 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01731561

SANTOSH BALAKRISHNA SHETTY

Director

13 June 2011

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Other Companies Associated with

Company Designation Appointment Date

EXPAT AGRO FARM PRIVATE LIMITED

Director

16 September 2011

SANCTITY PROJECTS AND DEVELOPMENTSPRIVATE LIMITED

Director

04 January 2012

OLIVIA GREEN PROJECTS AND DEVELOPMENTSPRIVATE LIMITED

Director

16 January 2012

EXPAT GREENS PRIVATE LIMITED

Director

31 May 2011

EXPAT LEISURE AND RESORTS LIMITED

Director

16 July 2003

EXPAT MEDIA INTERNATIONAL LIMITED

Director

15 April 2008

EXPAT PROJECTS BANGALORE HOLDINGSPRIVATE LIMITED

Director

28 November 2007

EXPAT ENGINEERING INDIA LIMITED

Director

31 December 2007

EXPAT PROJECTS (BANGALORE) PRIVATELIMITED

Director

14 September 2007

EXPAT PROJECTS AND DEVELOPMENT PRIVATELIMITED

Director

14 September 2007

EXPAT INVESTMENTS PRIVATE LIMITED

Director

02 June 1997

ODELIA PROJECTS & DEVELOPMENT PRIVATELIMITED

Additional Director

24 November 2021

TESSINA PROJECTS & DEVELOPMENT PRIVATELIMITED

Additional Director

24 November 2021

FARMVILLE PROJECTS AND DEVELOPMENTPRIVATE LIMITED

Additional Director

24 November 2021

DANICA PROJECTS AND DEVELOPMENT PRIVATELIMITED

Additional Director

24 November 2021

GRACIA PROJECTS & DEVELOPMENT PRIVATELIMITED

Additional Director

24 November 2021

EXPAT PROPERTIES INDIA LIMITED

Managing Director

22 January 1997

CELESTIAL PROPERTIES LIMITED

Director

17 June 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02424837

SANTOSH FORTUNATUS BOTHELLO

Director

17 February 2012

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Company Designation Appointment Date

EXPAT LEISURE AND RESORTS LIMITED

Director

30 April 2005

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Company Designation Appointment Date Cessation Date

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05201055

WALTER VINCENT DSOUZA

Director

02 April 2012

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Company Designation Appointment Date

Currently Walter Vincent Dsouza is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05210105

SYLVESTER XAVIER BARBOZA

Director

02 April 2012

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YUKON CARS PRIVATE LIMITED

Director

27 June 2016

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Company Designation Appointment Date Cessation Date

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05220017

ALEXANDER DSOUZA

Director

19 June 2014

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Company Designation Appointment Date

Currently Alexander Dsouza is not associated with any company.

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06776967

SUDHIR TULI

Director

19 June 2014

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Company Designation Appointment Date

Currently Sudhir Tuli is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06927544

MANAMOHAN KISHORE WATSON

Director

19 June 2014

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Company Designation Appointment Date

Currently Manamohan Kishore Watson is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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