HAVELOCK PROPERTIES LIMITED

CIN: U74899DL2005PLC141492

Active Company
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₹5.00 Cr
Authorised Capital
₹5.00 Cr
Paid-up Capital
7
Directors
23
Charges

Company Details

CIN
U74899DL2005PLC141492
Registration Number
141492
Date of Incorporation
05 Oct 2005
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
26 Sep 2019
Balance Sheet Date
31 Mar 2019
State
Delhi

Directors & Officers

7
Name DIN Designation Appointed Status
Sameer Bahri 00054020 Managing Director - Active
Jyoti Kanojya 01502137 Director 30 Mar 2015 Active
Sanjay Kumar Singh 01416567 Director 30 Mar 2015 Active
Samar Kumar Chatterjee 03073106 Director 31 Jul 2014 Active
Sidhartha Shanker Bhowmick 00033445 Director 02 May 2014 Active
Moti Masand 00231644 Director 01 Jul 2009 Active
Prasoon Mukherjee 00053977 Director 04 Dec 2006 Active

Charges & Liabilities

23
Charge Holder Amount Created Satisfied Status
FORTUNE INTEGRATED ASSETS FINANCE LIMITE...
Mumbai
 ₹35.00 Cr 08 Feb 2018 - Open
SURAKSHA ASSET RECONSTRUCTION LIMITED
Mumbai
 ₹125.00 Cr 16 Dec 2017 - Open
SURAKSHA ASSET RECONSTRUCTION PRIVATE LI...
Mumbai
 ₹170.00 Cr 14 May 2015 - Open
JM FINANCIAL ASSET RECONSTRUCTION COMPAN...
Mumbai
 ₹200.00 Cr 13 Aug 2014 - Open
SREI INFRASTRUCTURE FINANCE LIMITED
KOLKATA, West Bengal
 ₹75.00 Cr 28 Mar 2014 - Open
UNIVERSAL TRUSTEESHIP SERVICES LIMITED
Mumbai
 ₹50.00 Cr 28 Mar 2014 - Open
UNIVERSAL TRUSTEESHIP SERVICES LIMITED
Mumbai
 ₹50.00 Cr 28 Mar 2014 - Open
SURAKSHA ASSET RECONSTRUCTION PRIVATE LI...
Mumbai
 ₹36.00 Cr 27 Dec 2012 - Open
SURAKSHA ASSET RECONSTRUCTION PRIVATE LI...
Mumbai
 ₹48.00 Cr 27 Dec 2012 - Open
3i Infotech Trusteeship Services Limited
New Delhi, Delhi
 ₹125.00 Cr 24 Sep 2010 11 Mar 2013 CLOSED
3i Infotech Trusteeship Services Limited
New Delhi, Delhi
 ₹125.00 Cr 20 Sep 2010 11 Mar 2013 CLOSED
IL & FS TRUST COMPANY LIMITED
MUMBAI, Maharashtra
 ₹100.00 Cr 26 Nov 2007 23 Jun 2010 CLOSED
Allahabad Bank
New Delhi, Delhi
 ₹75.00 Cr 08 Aug 2006 05 Nov 2007 CLOSED
- ₹75.00 Cr - - -
- ₹75.00 Cr - - -
- ₹170.00 Cr - - -
- ₹125.00 Cr - - -
- ₹75.00 Cr - - -
- ₹125.00 Cr - - -
- ₹50.00 Cr - - -
- ₹125.00 Cr - - -
- ₹100.00 Cr - - -
- ₹200.00 Cr - - -

Company Timeline

20 events
08 Feb 2018 Charge
Charge created - FORTUNE INTEGRATED ASSETS FINA... (₹35.00 Cr)
16 Dec 2017 Charge
Charge created - SURAKSHA ASSET RECONSTRUCTION ... (₹125.00 Cr)
14 May 2015 Charge
Charge created - SURAKSHA ASSET RECONSTRUCTION ... (₹170.00 Cr)
30 Mar 2015 Director
Jyoti Kanojya appointed as Director
30 Mar 2015 Director
Sanjay Kumar Singh appointed as Director
13 Aug 2014 Charge
Charge created - JM FINANCIAL ASSET RECONSTRUCT... (₹200.00 Cr)
31 Jul 2014 Director
Samar Kumar Chatterjee appointed as Director
02 May 2014 Director
Sidhartha Shanker Bhowmick appointed as Director
28 Mar 2014 Charge
Charge created - SREI INFRASTRUCTURE FINANCE LI... (₹75.00 Cr)
28 Mar 2014 Charge
Charge created - UNIVERSAL TRUSTEESHIP SERVICES... (₹50.00 Cr)
28 Mar 2014 Charge
Charge created - UNIVERSAL TRUSTEESHIP SERVICES... (₹50.00 Cr)
11 Mar 2013 Charge
Charge satisfied - 3i Infotech Trusteeship Servic...
11 Mar 2013 Charge
Charge satisfied - 3i Infotech Trusteeship Servic...
27 Dec 2012 Charge
Charge created - SURAKSHA ASSET RECONSTRUCTION ... (₹36.00 Cr)
27 Dec 2012 Charge
Charge created - SURAKSHA ASSET RECONSTRUCTION ... (₹48.00 Cr)
24 Sep 2010 Charge
Charge created - 3i Infotech Trusteeship Servic... (₹125.00 Cr)
20 Sep 2010 Charge
Charge created - 3i Infotech Trusteeship Servic... (₹125.00 Cr)
23 Jun 2010 Charge
Charge satisfied - IL & FS TRUST COMPANY LIMITED
26 Nov 2007 Charge
Charge created - IL & FS TRUST COMPANY LIMITED (₹100.00 Cr)
05 Nov 2007 Charge
Charge satisfied - Allahabad Bank

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