Company Information

CIN
U45202UP1997PTC022109
Status
Date of Incorporation
10 June 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,789,500
Authorised Capital
3,000,000

Directors

Shivangi Jain
Shivangi Jain
Director/Designated Partner
for about 1 year
Vivek Bansal
Vivek Bansal
Director/Designated Partner
for over 1 year
Namita Agarwal
Namita Agarwal
Director/Designated Partner
for about 1 year
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

188 Crore
22 February 2018
Allahabad Bank
175 Crore
11 December 2014
Punjab National Bank
9 Crore
18 January 2010
Idbi Bank Limited
4 Crore
19 March 2013
Allahabad Bank
172 Crore
18 October 2012
Allahabad Bank
103 Crore
30 September 2014
Allahabad Bank
7 Crore
24 December 2007
Allahabad Bank
79 Crore
22 February 2018
Others
0
30 September 2014
Allahabad Bank
0
24 December 2007
Allahabad Bank
0
18 January 2010
Idbi Bank Limited
0
19 March 2013
Allahabad Bank
0
11 December 2014
Punjab National Bank
0
18 October 2012
Allahabad Bank
0
22 February 2018
Others
0
30 September 2014
Allahabad Bank
0
24 December 2007
Allahabad Bank
0
18 January 2010
Idbi Bank Limited
0
19 March 2013
Allahabad Bank
0
11 December 2014
Punjab National Bank
0
18 October 2012
Allahabad Bank
0
22 February 2018
Others
0
30 September 2014
Allahabad Bank
0
24 December 2007
Allahabad Bank
0
18 January 2010
Idbi Bank Limited
0
19 March 2013
Allahabad Bank
0
11 December 2014
Punjab National Bank
0
18 October 2012
Allahabad Bank
0

Documents

Form DPT-3-23092020-signed
Form DPT-3-16092020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-19062019-signed
Form DPT-3-18062019-signed
Auditor?s certificate-15062019
Auditor?s certificate-13062019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Instrument(s) of creation or modification of charge;-24022018
Form CHG-1-24022018_signed

Frequently Asked Questions

What is the date on which the Herosons constructions private limited incorporated?

Herosons constructions private limited was incorporated on 10 June 1997 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Herosons constructions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Herosons constructions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Herosons constructions private limited?

4 of directors are associated with the company.