Company Information

CIN
U70100DL2011PTC229289
Status
Date of Incorporation
26 December 2011
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshan Kumar Bansal
Sudarshan Kumar Bansal
Director/Designated Partner
for over 1 year
Saket Bansal
Saket Bansal
Director/Designated Partner
for over 4 years
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Govind Singh Rawat
Govind Singh Rawat
Additional Director
about 9 years ago
Charan Singh
Charan Singh
Director
about 9 years ago
Debiprasad Chandra
Debiprasad Chandra
Additional Director
over 9 years ago
Satish Kumar
Satish Kumar
Director
about 10 years ago
Nidhi Bansal
Nidhi Bansal
Additional Director
almost 11 years ago

Charges

0
27 March 2014
Bank Of Baroda
65 Crore
15 October 2013
Punjab National Bank
125 Crore
27 March 2014
Bank Of Baroda
0
15 October 2013
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
15 October 2013
Punjab National Bank
0
27 March 2014
Bank Of Baroda
0
15 October 2013
Punjab National Bank
0

Documents

Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form DIR-12-28092020_signed
Optional Attachment-(4)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(3)-26092020
Interest in other entities;-26092020
Declaration by first director-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019

Frequently Asked Questions

What is the date of Hardwin buildcon private limited incorporation?

Incorporation date of the company is 26 December 2011 .

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 8.

Hardwin buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek bansal
  • Saket bansal
  • Sudarshan kumar bansal
  • Satish kumar
  • Govind singh rawat
  • Debiprasad chandra
  • Charan singh
  • Nidhi bansal