Company Information

CIN
U70200DL2012PTC244397
Status
Date of Incorporation
02 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Pushpa Devi Thakur
Pushpa Devi Thakur
Director/Designated Partner
for about 12 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form MGT-14-13042019-signed
Form PAS-3-12042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy of Board or Shareholders? resolution-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Form SH-7-08042019-signed
Altered articles of association-03042019
Altered memorandum of association-03042019
Copy of the resolution for alteration of capital;-03042019
Altered memorandum of assciation;-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered articles of association;-03042019

Frequently Asked Questions

When was the Hecure developers private limited incorporated?

The Hecure developers private limited was incorporated with ROC on 02 November 2012 as .

Where has the Hecure developers private limited been incorporated?

The company was incorporated in Delhi with registration number 244397.

What is the E-filing status of the company?

The status of Hecure developers private limited is Active.

Number of Key Management personnel of the Hecure developers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hecure developers private limited?

The appointed directors in the company are:

  • Pushpa devi thakur
  • Anil kumar