HAVANA PROPERTIES PRIVATE LIMITED

OVERVIEW - HAVANA PROPERTIES PRIVATE LIMITED

Havana Properties Private Limited was an unlisted private company incorporated on 28 February, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Havana Properties Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Havana Properties Private Limited, per our records, was held on 22 November, 2021.

The Corporate Identification Number (CIN) of Havana Properties Private Limited is U45200MH2007PTC168109. The registered office of Havana Properties Private Limited was at RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SANTACRUZ(E) MUMBAI , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - HAVANA PROPERTIES PRIVATE LIMITED

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Directors - HAVANA PROPERTIES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Omprakash Bansilal Dhupar and Mahesh Sadarangani Bhajanlal who were appointed on 04 February, 2015. They have been on the board for more than 9 years. The most recently appointed director is Deepak Munnalal Jain, who was appointed on 23 July, 2018.

Omprakash Bansilal Dhupar has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK MUNNALAL JAIN	Director	23 July, 2018	Other directorships - RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED,  DYNASTY REALTY PRIVATE LIMITED,  RAHEJA DISTRICT II PRIVATE LIMITED,  RAHEJA METROPLEX PRIVATE LIMITED,  IMPERIAL REALTY PRIVATE LIMITED,  RAHEJA LIVING PRIVATE LIMITED,  REGENESIS VENTURE PRIVATE LIMITED,  RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED,  RAHEJA LOGISTICS PRIVATE LIMITED,  RAHEJA HOLDINGS PRIVATE LIMITED,  SKYLARK RUBBER PRODUCTS LIMITED,  K. RAHEJA ASSETS PRIVATE LIMITED,  HAMILTON PROPERTIES PRIVATE LIMITED,  RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED,  ARDIOS VENTURES PRIVATE LIMITED,
OMPRAKASH BANSILAL DHUPAR	Director	04 February, 2015	Other directorships - SNOW WHITE REAL ESTATE PRIVATE LIMITED,  FLORENTINE PROPERTIES PRIVATE LIMITED,  KARTIK PROPERTIES PRIVATE LIMITED,  PORTOFINO PROPERTIES PRIVATE LIMITED,  RAHEJA LIFE STYLES PRIVATE LIMITED,  RAHEJA HOSPITALITY PRIVATE LIMITED,  VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED,  ODYSSEY DEVELOPERS PRIVATE LIMITED,  RAHEJA DISTRICT III PRIVATE LIMITED,  RAHEJA LOGISTICS PRIVATE LIMITED,  INSIGNIA DEVELOPERS PRIVATE LIMITED,  RAHEJA LIVE PRIVATE LIMITED,  VISTANA PROPERTIES PRIVATE LIMITED,  RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED,  PRAYAG AGENCIES PVT LTD,  K RAHEJA DEVELOPERS PVT LTD,  CASAGRANDE DEVELOPERS PRIVATE LIMITED,  AMBROSIA PROPERTIES PRIVATE LIMITED,  BABYLON PROPERTIES PRIVATE LIMITED,
MAHESH SADARANGANI BHAJANLAL	Director	04 February, 2015	Other directorships - SNOW WHITE REAL ESTATE PRIVATE LIMITED,  FLORENTINE PROPERTIES PRIVATE LIMITED,  DYNASTY REALTY PRIVATE LIMITED,  SOLARIS PROPERTIES PRIVATE LIMITED,  RAHEJA DISTRICT II PRIVATE LIMITED,  RAHEJA LIFE STYLES PRIVATE LIMITED,  RAHEJA HOSPITALITY PRIVATE LIMITED,  RAHEJA METROPLEX PRIVATE LIMITED,  RAHEJA LIVING PRIVATE LIMITED,  RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED,  RAHEJA LOGISTICS PRIVATE LIMITED,  RAHEJA HOLDINGS PRIVATE LIMITED,  VISTANA PROPERTIES PRIVATE LIMITED,  K. RAHEJA ASSETS PRIVATE LIMITED,  HAMILTON PROPERTIES PRIVATE LIMITED,  RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED,  RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED,  AMBROSIA PROPERTIES PRIVATE LIMITED,  ARDIOS VENTURES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DEEPAK MUNNALAL JAIN	Director	23 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED Director 14 March, 2018 Finance DYNASTY REALTY PRIVATE LIMITED Director 23 July, 2018 Real Estate and Renting RAHEJA DISTRICT II PRIVATE LIMITED Director 31 October, 2018 Construction RAHEJA METROPLEX PRIVATE LIMITED Director 29 October, 2018 Real Estate and Renting IMPERIAL REALTY PRIVATE LIMITED Director 14 March, 2018 Construction RAHEJA LIVING PRIVATE LIMITED Director 31 October, 2018 Construction REGENESIS VENTURE PRIVATE LIMITED Director 30 October, 2018 Construction RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED Director 31 October, 2018 Construction RAHEJA LOGISTICS PRIVATE LIMITED Director 29 October, 2018 Supporting and auxiliary transport activities, activities of travel agencies RAHEJA HOLDINGS PRIVATE LIMITED Director 30 October, 2018 Finance SKYLARK RUBBER PRODUCTS LIMITED Director 13 February, 1997 Manufacturing (Metals & Chemicals and their products) K. RAHEJA ASSETS PRIVATE LIMITED Director 30 October, 2018 Finance HAMILTON PROPERTIES PRIVATE LIMITED Director 31 October, 2018 Real Estate and Renting RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED Director 31 October, 2018 Construction ARDIOS VENTURES PRIVATE LIMITED Director 30 October, 2018 Construction
OMPRAKASH BANSILAL DHUPAR	Director	04 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNOW WHITE REAL ESTATE PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting FLORENTINE PROPERTIES PRIVATE LIMITED Director 13 January, 2014 Construction KARTIK PROPERTIES PRIVATE LIMITED Director 29 October, 2018 Construction PORTOFINO PROPERTIES PRIVATE LIMITED Director 30 October, 2018 Construction RAHEJA LIFE STYLES PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA HOSPITALITY PRIVATE LIMITED Director 04 February, 2015 Construction VAISHNAV PROPERTIES AND INVESTMENTS PRIVATE LIMITED Director 21 July, 2018 Finance ODYSSEY DEVELOPERS PRIVATE LIMITED Director 21 July, 2018 Real Estate and Renting RAHEJA DISTRICT III PRIVATE LIMITED Director 21 July, 2018 Real Estate and Renting RAHEJA LOGISTICS PRIVATE LIMITED Director 04 February, 2015 Supporting and auxiliary transport activities, activities of travel agencies INSIGNIA DEVELOPERS PRIVATE LIMITED Director 05 October, 2007 Real Estate and Renting RAHEJA LIVE PRIVATE LIMITED Director 23 July, 2018 Real Estate and Renting VISTANA PROPERTIES PRIVATE LIMITED Director 13 January, 2014 Real Estate and Renting RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED Director 04 February, 2015 Construction PRAYAG AGENCIES PVT LTD Director 29 October, 2018 Trading K RAHEJA DEVELOPERS PVT LTD Director 29 October, 2018 Construction CASAGRANDE DEVELOPERS PRIVATE LIMITED Director 21 July, 2018 Real Estate and Renting AMBROSIA PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Construction BABYLON PROPERTIES PRIVATE LIMITED Director 21 July, 2018 Construction
MAHESH SADARANGANI BHAJANLAL	Director	04 February, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SNOW WHITE REAL ESTATE PRIVATE LIMITED Director 18 January, 2017 Real Estate and Renting FLORENTINE PROPERTIES PRIVATE LIMITED Director 13 March, 2014 Construction DYNASTY REALTY PRIVATE LIMITED Director 04 February, 2015 Real Estate and Renting SOLARIS PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA DISTRICT II PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA LIFE STYLES PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA HOSPITALITY PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA METROPLEX PRIVATE LIMITED Director 04 February, 2015 Real Estate and Renting RAHEJA LIVING PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA PROPERTY DEVELOPERS PRIVATE LIMITED Director 04 February, 2015 Construction RAHEJA LOGISTICS PRIVATE LIMITED Director 04 February, 2015 Supporting and auxiliary transport activities, activities of travel agencies RAHEJA HOLDINGS PRIVATE LIMITED Director 04 February, 2015 Finance VISTANA PROPERTIES PRIVATE LIMITED Director 13 March, 2014 Real Estate and Renting K. RAHEJA ASSETS PRIVATE LIMITED Director 04 February, 2015 Finance HAMILTON PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Real Estate and Renting RAHEJA UNIVERSAL LIFESCAPES PRIVATE LIMITED Director 24 November, 2014 Construction RAHEJAPOLIS DEVELOPERS PRIVATE LIMITED Director 04 February, 2015 Construction AMBROSIA PROPERTIES PRIVATE LIMITED Director 04 February, 2015 Construction ARDIOS VENTURES PRIVATE LIMITED Director 04 February, 2015 Construction