HAVEN CONSTRUCTION PRIVATE LIMITED (CIN: U45200MP2012PTC028877) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HAVEN CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.HAVEN CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of HAVEN CONSTRUCTION PRIVATE LIMITED are ROHIT NAYAK, and ANUSHKA MISHRA.
HAVEN CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2012PTC028877 and its registration number is 28877. Users may contact HAVEN CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAVEN CONSTRUCTION PRIVATE LIMITED is S - 1, PLOT NO. 162, ASHIRWAD COMPLEX, ZONE - 1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011.
Current status of HAVEN CONSTRUCTION PRIVATE LIMITED is - Strike Off.
| CIN | U45200MP2012PTC028877 |
| Name | HAVEN CONSTRUCTION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 28877 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-26 |
| Age of Company | 12 years, 7 months, 17 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-30 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAVEN CONSTRUCTION PRIVATE LIMITED |
| U45200MP2012PTC028877 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAVEN CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02632338 | ROHIT NAYAK | Director | 2012-07-26 |
| 05321679 | ANUSHKA MISHRA | Director | 2012-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARK KHANIJ PRIVATE LIMITED | U13100MP2011PTC027333 | Director | 2011-12-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAI-5360 | DELTA EVENTS LLP | ShopNo.- L-18, Plot No. -206, Shristi Complex Zone-1, M.P. Nagar Bhopal, Madhya Pradesh, India - 462011 |
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| U04520MP1993PTC007858 | KUNAL BUILDERS AND DEVELOPERS PRIVATE LIMITED | PLOT NO. 7, KWALITY PARIKRIMA BUILDING PRESS COMPLEX, ZONE - 1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U01409MP2017PTC043175 | DOF GREEN INDIA PRIVATE LIMITED | 1st Floor, Plot No. 207, Near Railway Line, Zone- II, Harikripa Complex, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| AAM-1760 | SOUMYA VALUE ENGINEERING PROJECTS LLP | T-4 3RD FLOOR, CITY CENTRE PLOT NO 1, PRESS COMPLEX, ZONE I M. P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAV-8161 | LEGAL LIONS LAW ASSOCIATES LLP | OFFICE NO 1 FIRST FLOOR JYOTI COMPLEX M P NAGAR ZONE 1 BHOPAL, Madhya Pradesh, India - 462011 |
| AAB-2526 | SAIPRAY HYGIENE LLP | CHAMBER NO. M-04,MAZANINE FLOUR PLOT NO. 212 M.P. NAGAR,ZONE-1 BHOPAL, Madhya Pradesh, India - 462011 |
| AAD-2258 | SHREEAAKAR INFRAHOME DEVCON LLP | M-2 ASHIRWAD COMPLEX, ZONE-1 M.P NAGAR NEAR VIJAY STAMBH BHOPAL, Madhya Pradesh, India - 462011 |
| U15313MP2014PTC033324 | CREATION MULTI FOOD MAKERS PRIVATE LIMITED | PLOT NO.125, M-1, LAXMI PLAZA, ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAN-3618 | FORTUNE MARBLE AND GRANITE LLP | FORTUNE HOUSE, PLOT NO-157 ZONE-1, M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAZ-2220 | LODHI BUILDER LLP | Flat no. 10/2 Chittod Complex, Zone 1, M.P Nagar BHOPAL, Madhya Pradesh, India - 462011 |
| AAF-3751 | SANAT SKILL DEVELOPMENT LLP | Hall No.-07, Commercial Chittod Complex, M.P. Nagar, Zone-1 Bhopal, Madhya Pradesh, India - 462011 |
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| U22120MP2011PTC026357 | P.COMPANY MEDIA PRIVATE LIMITED | B-2, FIRST FLOOR, PLOT NO 9 ROYAL HOUSE, ZONE-1,M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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