Company Information

CIN
U45201DL2005PTC140214
Status
Date of Incorporation
31 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,419,000
Authorised Capital
16,200,000

Directors

Anita Sethi
Anita Sethi
Beneficial Owner
for over 5 years
Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
for over 1 year
Rajesh Kumar Tiwari
Rajesh Kumar Tiwari
Director/Designated Partner
for over 1 year
Dalip Rawat Singh
Dalip Rawat Singh
Director
for about 9 years
Arvind Kumar Singh
Arvind Kumar Singh
Director/Designated Partner
for over 1 year
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
for over 1 year

Past Directors

Benny Kochukudiyil John
Benny Kochukudiyil John
Additional Director
over 2 years ago
Udaybeer Singh
Udaybeer Singh
Additional Director
over 5 years ago
Ashwani Kumar Gaur
Ashwani Kumar Gaur
Additional Director
over 5 years ago
Amit Agarwal
Amit Agarwal
Additional Director
almost 16 years ago
Pradeep Mishra Kumar
Pradeep Mishra Kumar
Additional Director
about 18 years ago

Charges

6 Crore
19 November 2013
Citizen Co-operative Bank Limited
6 Crore
20 January 2018
Nupur Finvest Private Limited
1 Crore
28 June 2007
Citizen Co-operative Bank Limited
95 Lak
26 April 2011
Citizen Co-operative Bank Limited
80 Lak
14 August 2010
Citizen Co-operative Bank Limited
48 Lak
15 February 2010
Citizen Co-operative Bank Limited
48 Lak
11 December 2007
Citizen Co-operative Bank Limited
24 Lak
12 September 2007
Citizen Co-operative Bank Limited
25 Lak
19 November 2013
Others
0
20 January 2018
Others
0
12 September 2007
Citizen Co-operative Bank Limited
0
26 April 2011
Citizen Co-operative Bank Limited
0
14 August 2010
Citizen Co-operative Bank Limited
0
15 February 2010
Citizen Co-operative Bank Limited
0
28 June 2007
Citizen Co-operative Bank Limited
0
11 December 2007
Citizen Co-operative Bank Limited
0
19 November 2013
Others
0
20 January 2018
Others
0
12 September 2007
Citizen Co-operative Bank Limited
0
26 April 2011
Citizen Co-operative Bank Limited
0
14 August 2010
Citizen Co-operative Bank Limited
0
15 February 2010
Citizen Co-operative Bank Limited
0
28 June 2007
Citizen Co-operative Bank Limited
0
11 December 2007
Citizen Co-operative Bank Limited
0
19 November 2013
Others
0
20 January 2018
Others
0
12 September 2007
Citizen Co-operative Bank Limited
0
26 April 2011
Citizen Co-operative Bank Limited
0
14 August 2010
Citizen Co-operative Bank Limited
0
15 February 2010
Citizen Co-operative Bank Limited
0
28 June 2007
Citizen Co-operative Bank Limited
0
11 December 2007
Citizen Co-operative Bank Limited
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Supplementary or Test audit report under section 143-29102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Form AOC-4-29102020_signed
Form AOC - 4 CFS-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DIR-12-13102020_signed
Form DIR-12-29092020_signed
Notice of resignation;-29092020

Frequently Asked Questions

What is the date of H a m constructions private limited incorporation?

Incorporation date of the company is 31 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

H a m constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu mathur
  • Amit agarwal
  • Ravi mohan sethi
  • Anita sethi
  • Dalip rawat singh
  • Ashwani kumar gaur
  • Rajesh kumar tiwari
  • Pradeep mishra kumar
  • Benny kochukudiyil john
  • Arvind kumar singh
  • Udaybeer singh