Company Information

CIN
U70101DL2011PTC228147
Status
Date of Incorporation
30 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Pawan Mehra
Pawan Mehra
Director/Designated Partner
for almost 13 years
Swapnil Dattaram Mahadik
Swapnil Dattaram Mahadik
Director/Designated Partner
for almost 4 years
Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
for over 1 year
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director/Designated Partner
for almost 13 years

Past Directors

Saimon Francis Dsouza
Saimon Francis Dsouza
Additional Director
about 7 years ago
Sandhya Baliga
Sandhya Baliga
Director
about 9 years ago
Hazari Lal
Hazari Lal
Director
about 9 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
almost 13 years ago
Romy Pawan Mehra
Romy Pawan Mehra
Director
almost 13 years ago
Gautam Mehra
Gautam Mehra
Director
almost 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form ADT-3-15102020_signed
Resignation letter-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form AOC-4(XBRL)-02072018_signed
Copy of MGT-8-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Interest in other entities;-08112017
Evidence of cessation;-08112017
Optional Attachment-(1)-08112017
Optional Attachment-(3)-08112017
Optional Attachment-(2)-08112017
Declaration by first director-08112017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017

Frequently Asked Questions

When was the Hc infracity private limited incorporated?

The Hc infracity private limited was incorporated with ROC on 30 November 2011 as .

Where has the Hc infracity private limited been incorporated?

The company was incorporated in Delhi with registration number 228147.

What is the E-filing status of the company?

The status of Hc infracity private limited is Active.

Number of Key Management personnel of the Hc infracity private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Hc infracity private limited?

The appointed directors in the company are:

  • Gautam mehra
  • Romy pawan mehra
  • Rakeshkumar kuldipsingh wadhawan
  • Sarang rakesh wadhawan
  • Hazari lal
  • Sandhya baliga
  • Pawan mehra
  • Venkatavarathan narasimhan iyengar
  • Saimon francis dsouza
  • Swapnil dattaram mahadik