Company Information

CIN
Status
Date of Incorporation
09 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
715,000
Authorised Capital
715,000

Directors

Birsingh Pundir
Birsingh Pundir
Director
for over 12 years
Amit Jain
Amit Jain
Director/Designated Partner
for almost 2 years
Divya Jain
Divya Jain
Director/Designated Partner
for over 1 year
Shruti Jain
Shruti Jain
Director/Designated Partner
for over 1 year
Dhiraj Jain
Dhiraj Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

30 Crore
20 April 2017
Idbi Trusteeship Services Limited
25 Crore
30 April 2015
Il & Fs Trust Company Limited
20 Crore
05 June 2015
Il & Fs Trust Company Limited
50 Crore
09 April 2015
Icici Bank Limited
20 Crore
13 September 2021
Idbi Trusteeship Services Limited
1 Crore
13 September 2021
Idbi Trusteeship Services Limited
4 Crore
13 September 2021
Idbi Trusteeship Services Limited
0
13 September 2021
Idbi Trusteeship Services Limited
0
20 April 2017
Idbi Trusteeship Services Limited
0
05 June 2015
Il & Fs Trust Company Limited
0
30 April 2015
Il & Fs Trust Company Limited
0
09 April 2015
Icici Bank Limited
0
13 September 2021
Idbi Trusteeship Services Limited
0
13 September 2021
Idbi Trusteeship Services Limited
0
20 April 2017
Idbi Trusteeship Services Limited
0
05 June 2015
Il & Fs Trust Company Limited
0
30 April 2015
Il & Fs Trust Company Limited
0
09 April 2015
Icici Bank Limited
0
13 September 2021
Idbi Trusteeship Services Limited
0
13 September 2021
Idbi Trusteeship Services Limited
0
20 April 2017
Idbi Trusteeship Services Limited
0
05 June 2015
Il & Fs Trust Company Limited
0
30 April 2015
Il & Fs Trust Company Limited
0
09 April 2015
Icici Bank Limited
0

Documents

Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-28122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Auditor?s certificate-27062019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28012019
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Form AOC-4-25012019_signed
Form MGT-7-01012019_signed

Frequently Asked Questions

What is the date of Hebe infrastructure private limited incorporation?

Incorporation date of the company is 09 May 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 5.

Hebe infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Birsingh pundir
  • Amit jain
  • Dhiraj jain
  • Shruti jain
  • Divya jain