Company Information

CIN
Status
Date of Incorporation
26 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Vishal Jain
Vishal Jain
Director/Designated Partner
for over 1 year
Arun Kumar
Arun Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Manish Kumar Jain
Manish Kumar Jain
Director
almost 13 years ago
Urmila Jain
Urmila Jain
Director
almost 13 years ago
Urmila Jain
Urmila Jain
Director
over 15 years ago
Vishal Jain
Vishal Jain
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-28092019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-3-13102018-signed
Form ADT-3-12102018-signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018

Frequently Asked Questions

What is the date of Hainan constructions private limited incorporation?

Incorporation date of the company is 26 February 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 Dissolved under section 59(8).

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Hainan constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun kumar
  • Vishal jain
  • Urmila jain
  • Manish kumar jain
  • Urmila jain
  • Vishal jain