Company Information

CIN
U45200DL2007PTC157872
Status
Date of Incorporation
15 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mohammad Abushad
Mohammad Abushad
Director/Designated Partner
for over 1 year
Surender Varma
Surender Varma
Director
for almost 18 years
Ashish Jerath
Ashish Jerath
Director
for about 15 years
Shagun Kapoor
Shagun Kapoor
Director/Designated Partner
for almost 2 years
Tapan Kumar Barik
Tapan Kumar Barik
Director/Designated Partner
for almost 2 years
Narendra Singh Patwal
Narendra Singh Patwal
Director/Designated Partner
for almost 2 years

Past Directors

Ajay Kumar Satpadi
Ajay Kumar Satpadi
Additional Director
over 5 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 6 years ago
Sunil Kumar Dawar
Sunil Kumar Dawar
Director
about 7 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Additional Director
about 7 years ago
Hardeep Singh Bahri
Hardeep Singh Bahri
Director
over 11 years ago
Anil Sharma
Anil Sharma
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago

Charges

0
23 July 2009
Idbi Trusteeship Services Limited
285 Crore
23 July 2009
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-28122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Auditor?s certificate-16072020
Form DPT-3-09032020-signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-03102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DIR-12-09082019_signed
Evidence of cessation;-08082019
Notice of resignation;-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Interest in other entities;-08082019

Frequently Asked Questions

What is the date of Haddock propbuild private limited incorporation?

Incorporation date of the company is 15 January 2007 .

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 13.

Haddock propbuild private limited has appointed how many directors?

The appointed directors in the company are:

  • Hardeep singh bahri
  • Ashish jerath
  • Anil sharma
  • Surender varma
  • Sunil kumar bansal
  • Sunil kumar dawar
  • Narendra singh patwal
  • Sandeep sharma
  • Ajay kumar satpadi
  • Tapan kumar barik
  • Shagun kapoor
  • Chintan dewan
  • Mohammad abushad