Company Information

CIN
U45200HR2013PTC050084
Status
Date of Incorporation
13 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 July 2020
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Neeraj Singla
Neeraj Singla
Director
for about 11 years
Darpan Agarwal
Darpan Agarwal
Director
for about 11 years
Ashok Narang
Ashok Narang
Director
for about 11 years

Past Directors

Anil Kumar
Anil Kumar
Beneficial Owner
about 5 years ago
Rakesh Goel
Rakesh Goel
Beneficial Owner
about 5 years ago
Vijay Kumar
Vijay Kumar
Beneficial Owner
about 5 years ago
Neha Garg
Neha Garg
Beneficial Owner
about 5 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200324
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Altered memorandum of association-04032020
Altered articles of association-04032020
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form BEN - 2-17102019_signed
Declaration under section 90-17102019

Frequently Asked Questions

What is the date of Hanumatkirpa construction private limited incorporation?

Incorporation date of the company is 13 August 2013 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Hanumatkirpa construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Neha garg
  • Ashok narang
  • Darpan agarwal
  • Neeraj singla
  • Vijay kumar
  • Rakesh goel
  • Anil kumar