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Haver & Boecker India Private Limited

Founded on 15 Oct 2007, Haver & Boecker India Private Limited has a 19-year history. Corporate Identification Number is U29240GJ2007PTC062906 and its registration number is 62906. It falls under the category of company limited by shares. Its authorized capital has been set at ₹10.00 crore. Paid-up capital for the company equals ₹8.00 crore.

The firm focuses on manufacture of special purpose machinery. It operates under Ahmedabad’s corporate registry. The company’s incorporation address is Survey No.32/4/41 & 42, Khandiwada, Baroda Halol Road, Post Asoj, , Vadodara, Gujarat, India, 391510. The firm continues to be in active status. The firm is identified under PAN AABCH9243A. The entity’s LEI (Legal Entity Identifier) number is 254900V952NDNJSHY398. The company’s official contact email is s.desai@haveribauindia.com.

Company Overview

CIN
U29240GJ2007PTC062906
Date of Incorporation
15/10/2007
Company Status
Active
RoC
Ahmedabad
Registration Number
062906
Balance sheet date
31/12/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
254900V952NDNJSHY398
LEI Status
Issued
Authorized Capital
₹10,00,00,000.00
Paid up Capital
₹8,00,23,270.00
Activity
Manufacture of special purpose machinery
E-mail
s.desai@haveribauindia.com
PAN
AABCH9243A

GST Numbers

StateGST NumberStatus
Gujarat24AABCH9243A1Z1Active
Haryana06AABCH9243A1ZZInactive
Maharashtra27AABCH9243A1ZVInactive

Directors

AppointmentDirector nameDINDesignation
21/05/2009Fabian Festge02563840DirectorView other directorships
09/11/2022Francesco Ferrandico09783246Managing DirectorView other directorships
21/04/2023Ashish Kumar Srivastava10121320DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
11/09/2024
Form MGT-7-21082024
 -
28/08/2024
Form AOC-4(XBRL)-01082024
 -
01/08/2024
Form AOC-4(XBRL)-01082024_signed
 -

Charges

SRNDateAmountHolder
AB306064424/05/2024₹54,14,000.00Hdfc Bank Limited
AB307496029/01/2022₹24,99,000.00Hdfc Bank Limited
AB306113629/04/2021₹19,00,000.00Hdfc Bank Limited

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Address

Survey No.32/4/41 & 42, Khandiwada, Baroda Halol Road, Post Asoj, , Vadodara, Gujarat, India, 391510

Frequently Asked Questions

What is the incorporation date of Haver & Boecker India Private Limited?
The incorporation date of Haver & Boecker India Private Limited is 15/10/2007.
What is the authorized share capital and paid-up capital of Haver & Boecker India Private Limited?
The authorized share capital of Haver & Boecker India Private Limited is ₹10,00,00,000.00. The paid-up capital is ₹8,00,23,270.00.
Who are the current board members & directors of Haver & Boecker India Private Limited?

The current board member of Haver & Boecker India Private Limited are:

  • Fabian Festge
  • Francesco Ferrandico
  • Ashish Kumar Srivastava
What is the registered address of Haver & Boecker India Private Limited?
The registered address of Haver & Boecker India Private Limited is Survey No.32/4/41 & 42, Khandiwada, Baroda Halol Road, Post Asoj, , Vadodara, Gujarat, India, 391510.
What is the Corporate Identification Number of Haver & Boecker India Private Limited?
The Corporate Identification Number of Haver & Boecker India Private Limited is U29240GJ2007PTC062906.