Company Information

CIN
U51109UP1991PTC013588
Status
Date of Incorporation
08 October 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,000,000

Directors

Vinay Sureka
Vinay Sureka
Director
for over 1 year
Hemant Kumar Sureka
Hemant Kumar Sureka
Director
for about 33 years

Past Directors

Charges

15 Crore
27 March 2019
Indian Bank
6 Crore
31 July 2014
Indusind Bank Ltd.
1 Crore
18 June 2000
Citicorp Maruti Finance Ltd.
2 Lak
16 January 2013
Andhra Bank
4 Crore
05 January 2012
Yes Bank Limited
1 Crore
17 March 2011
Andhra Bank
1 Crore
04 February 2002
Andhra Bank
75 Lak
28 March 2007
Kotak Mahindra Prime Ltd
2 Lak
06 August 2021
Hdfc Bank Limited
35 Lak
25 March 2021
Au Small Finance Bank Limited
7 Crore
06 January 2021
Indian Bank
38 Lak
25 March 2021
Others
0
23 March 2022
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
27 March 2019
Indian Bank
0
06 January 2021
Indian Bank
0
18 June 2000
Citicorp Maruti Finance Ltd.
0
16 January 2013
Others
0
31 July 2014
Indusind Bank Ltd.
0
05 January 2012
Yes Bank Limited
0
04 February 2002
Andhra Bank
0
28 March 2007
Kotak Mahindra Prime Ltd
0
17 March 2011
Andhra Bank
0
25 March 2021
Others
0
23 March 2022
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
27 March 2019
Indian Bank
0
06 January 2021
Indian Bank
0
18 June 2000
Citicorp Maruti Finance Ltd.
0
16 January 2013
Others
0
31 July 2014
Indusind Bank Ltd.
0
05 January 2012
Yes Bank Limited
0
04 February 2002
Andhra Bank
0
28 March 2007
Kotak Mahindra Prime Ltd
0
17 March 2011
Andhra Bank
0
25 March 2021
Others
0
23 March 2022
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
27 March 2019
Indian Bank
0
06 January 2021
Indian Bank
0
18 June 2000
Citicorp Maruti Finance Ltd.
0
16 January 2013
Others
0
31 July 2014
Indusind Bank Ltd.
0
05 January 2012
Yes Bank Limited
0
04 February 2002
Andhra Bank
0
28 March 2007
Kotak Mahindra Prime Ltd
0
17 March 2011
Andhra Bank
0
25 March 2021
Others
0
23 March 2022
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
27 March 2019
Indian Bank
0
06 January 2021
Indian Bank
0
18 June 2000
Citicorp Maruti Finance Ltd.
0
16 January 2013
Others
0
31 July 2014
Indusind Bank Ltd.
0
05 January 2012
Yes Bank Limited
0
04 February 2002
Andhra Bank
0
28 March 2007
Kotak Mahindra Prime Ltd
0
17 March 2011
Andhra Bank
0

Documents

Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-11052020-signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-24072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Letter of the charge holder stating that the amount has been satisfied-31052019

Frequently Asked Questions

What is the date on which the H.p. builders private limited incorporated?

H.p. builders private limited was incorporated on 08 October 1991 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the H.p. builders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with H.p. builders private limited?

2 of directors are associated with the company.

What is the number of directors associated with H.p. builders private limited?

2 of directors are associated with the company.