Company Information

CIN
Status
Date of Incorporation
16 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kaul
Ramesh Kaul
Director
for over 21 years
Hoshiar Singh Dahiya
Hoshiar Singh Dahiya
Director/Designated Partner
for almost 2 years
Praveen Kumar
Praveen Kumar
Director/Designated Partner
for over 2 years
Esha Dahiya
Esha Dahiya
Director/Designated Partner
for almost 2 years

Past Directors

Sabiha Mustafa
Sabiha Mustafa
Director
about 6 years ago
Gurjyotinder Singh
Gurjyotinder Singh
Director
about 20 years ago

Documents

Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Form INC-22-25062020_signed
Copies of the utility bills as mentioned above (not older than two months)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copy of board resolution authorizing giving of notice-25062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190413
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190406

Frequently Asked Questions

When was the Hemps infrastructure private limited incorporated?

The Hemps infrastructure private limited was incorporated with ROC on 16 September 2003 as .

Where has the Hemps infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 122270.

What is the E-filing status of the company?

The status of Hemps infrastructure private limited is Active.

Number of Key Management personnel of the Hemps infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hemps infrastructure private limited?

The appointed directors in the company are:

  • Gurjyotinder singh
  • Esha dahiya
  • Ramesh kaul
  • Hoshiar singh dahiya
  • Praveen kumar
  • Sabiha mustafa