Company Information

CIN
U45201DL2005PTC139977
Status
Date of Incorporation
25 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000

Directors

Surender Bhatia
Surender Bhatia
Director
for about 19 years
Payal Bhatia
Payal Bhatia
Director
for about 19 years
Naresh Kumar
Naresh Kumar
Director/Designated Partner
for over 1 year
Virender Jain Kumar
Virender Jain Kumar
Director/Designated Partner
for over 1 year
Vikram Wadhwa
Vikram Wadhwa
Director/Designated Partner
for over 1 year
Narender Singh Malik
Narender Singh Malik
Director/Designated Partner
for over 1 year

Past Directors

Ashok Kumar Matta
Ashok Kumar Matta
Director
about 19 years ago
Harish Bhasin
Harish Bhasin
Director
about 19 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-01072019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form INC-22-17052018_signed
Copies of the utility bills as mentioned above (not older than two months)-16052018
Copy of board resolution authorizing giving of notice-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Form SH-7-04012018-signed
Form MGT-14-28122017_signed
Altered memorandum of association-27122017
Optional Attachment-(1)-27122017

Frequently Asked Questions

What is the date on which the Hb infrastructures private limited incorporated?

Hb infrastructures private limited was incorporated on 25 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hb infrastructures private limited compliant?

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

What is the number of directors associated with Hb infrastructures private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hb infrastructures private limited?

8 of directors are associated with the company.