Company Information

CIN
U45201DL2006PTC147357
Status
Date of Incorporation
10 March 2006
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 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Talwar
Rahul Talwar
Director/Designated Partner
for over 2 years
Gurvirendra Singh Talwar
Gurvirendra Singh Talwar
Director/Designated Partner
for over 16 years
Pia Singh
Pia Singh
Director/Designated Partner
for about 13 years
Renuka Talwar
Renuka Talwar
Director/Designated Partner
for about 17 years
Kushal Pal Singh
Kushal Pal Singh
Director/Designated Partner
for about 17 years

Past Directors

Indira Kushal Pal Singh
Indira Kushal Pal Singh
Additional Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
List of share holders, debenture holders;-03082016
Directors report as per section 134(3)-03082016
Form MGT-7-03082016_signed
Form AOC-4-03082016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160411
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016
Optional Attachment-(1)-30032016
Altered memorandum of association-30032016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-151015.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form MGT-14-241214.OCT
Form DIR-12-231214.OCT
Interest in other entities-231214.PDF
Declaration of the appointee Director- in Form DIR-2-231214.PDF
Optional Attachment 2-231214.PDF

Frequently Asked Questions

What is the date of Herminda builders & developers private limited incorporation?

Incorporation date of the company is 10 March 2006 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Herminda builders & developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Kushal pal singh
  • Renuka talwar
  • Pia singh
  • Gurvirendra singh talwar
  • Rahul talwar
  • Indira kushal pal singh