Company Information

CIN
U70102UP2012PTC048514
Status
Date of Incorporation
23 January 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Kumar Agarwal
Naveen Kumar Agarwal
Director/Designated Partner
for 11 months
Vasudha Agarwal
Vasudha Agarwal
Director
for over 1 year

Past Directors

Deependra Shanker Agarwal
Deependra Shanker Agarwal
Additional Director
over 3 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
almost 13 years ago

Charges

0
12 July 2012
Tata Capital Housing Finance Limited
32 Lak
12 July 2012
Tata Capital Housing Finance Limited
0
12 July 2012
Tata Capital Housing Finance Limited
0
12 July 2012
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-17042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-27082019_signed
Form ADT-3-27082019_signed
Copy of written consent given by auditor-27082019
Resignation letter-27082019
Copy of resolution passed by the company-27082019
Copy of the intimation sent by company-27082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-21112017

Frequently Asked Questions

When was the Hemang builders private limited incorporated?

The Hemang builders private limited was incorporated with ROC on 23 January 2012 as .

Where has the Hemang builders private limited been incorporated?

The company was incorporated in Kanpur with registration number 048514.

What is the E-filing status of the company?

The status of Hemang builders private limited is Active.

Number of Key Management personnel of the Hemang builders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hemang builders private limited?

The appointed directors in the company are:

  • Himanshu agarwal
  • Deependra shanker agarwal
  • Vasudha agarwal
  • Naveen kumar agarwal