Company Information

CIN
U45400UP2010PTC039521
Status
Date of Incorporation
10 February 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Naseem Ahmed Khan
Naseem Ahmed Khan
Director
for almost 15 years
Gireesh Chandra
Gireesh Chandra
Director
for almost 7 years
Harish Chandra Verma
Harish Chandra Verma
Director/Designated Partner
for over 1 year

Past Directors

Shagufta Parveen
Shagufta Parveen
Director
almost 15 years ago

Charges

5 Crore
07 October 2014
Pnb Housing Finance Limited
2 Crore
30 June 2010
Indiabulls Housing Finance Limited
2 Crore
18 November 2020
Pnb Housing Finance Limited
1 Crore
28 June 2022
Hdfc Bank Limited
0
07 October 2014
Others
0
18 November 2020
Others
0
30 June 2010
Indiabulls Housing Finance Limited
0
28 June 2022
Hdfc Bank Limited
0
07 October 2014
Others
0
18 November 2020
Others
0
30 June 2010
Indiabulls Housing Finance Limited
0
28 June 2022
Hdfc Bank Limited
0
07 October 2014
Others
0
18 November 2020
Others
0
30 June 2010
Indiabulls Housing Finance Limited
0

Documents

Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Instrument(s) of creation or modification of charge;-28112020
Form CHG-1-28112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201128
Form DPT-3-06052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form CHG-1-06022019_signed
Form DIR-12-06022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Notice of resignation;-05022019
Optional Attachment-(1)-05022019

Frequently Asked Questions

When was the H.c.v. infrastructure private limited incorporated?

The H.c.v. infrastructure private limited was incorporated with ROC on 10 February 2010 as .

Where has the H.c.v. infrastructure private limited been incorporated?

The company was incorporated in Kanpur with registration number 039521.

What is the E-filing status of the company?

The status of H.c.v. infrastructure private limited is Active.

Number of Key Management personnel of the H.c.v. infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the H.c.v. infrastructure private limited?

The appointed directors in the company are:

  • Harish chandra verma
  • Gireesh chandra
  • Naseem ahmed khan
  • Shagufta parveen