Company Information

CIN
Status
Date of Incorporation
14 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Jain
Siddharth Jain
Director/Designated Partner
for over 1 year
Vir Narayan
Vir Narayan
Director/Designated Partner
for almost 2 years
Ratandeep Kumar
Ratandeep Kumar
Director/Designated Partner
for almost 2 years
Gurinder Singh Beesla
Gurinder Singh Beesla
Director
for over 13 years
Manupreet Singh Batra
Manupreet Singh Batra
Director
for over 7 years
Akshit Poddar
Akshit Poddar
Director/Designated Partner
for over 1 year
Dheeraj Kumar Sharma
Dheeraj Kumar Sharma
Director/Designated Partner
for almost 2 years
Sudhanshu Singh
Sudhanshu Singh
Director/Designated Partner
for almost 2 years
Arvind Singh
Arvind Singh
Director/Designated Partner
for about 6 years

Past Directors

Gopal Dutt
Gopal Dutt
Director
about 6 years ago
Kailash Chandra Bhatt
Kailash Chandra Bhatt
Additional Director
almost 7 years ago
Om Kanwar Sharma
Om Kanwar Sharma
Additional Director
almost 11 years ago
Neeraj Kumar
Neeraj Kumar
Additional Director
about 12 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
about 12 years ago
Vijay Sharma
Vijay Sharma
Director
about 12 years ago
Vijay Kumar
Vijay Kumar
Additional Director
over 13 years ago
Harjot Singh Khurana
Harjot Singh Khurana
Director
over 13 years ago

Charges

0
14 July 2014
Il & Fs Trust Company Limited
200 Crore
14 July 2014
Il & Fs Trust Company Limited
0
14 July 2014
Il & Fs Trust Company Limited
0

Documents

Form MGT-14-17022021_signed
Form DPT-3-09112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Interest in other entities;-05032020
Notice of resignation;-05032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Optional Attachment-(1)-19092019
Copy of board resolution authorizing giving of notice-19092019
Form DPT-3-19072019
Form ADT-1-11062019_signed

Frequently Asked Questions

When was the Hg infrabuild private limited incorporated?

The Hg infrabuild private limited was incorporated with ROC on 14 September 2011 as .

Where has the Hg infrabuild private limited been incorporated?

The company was incorporated in Delhi with registration number 225088.

What is the E-filing status of the company?

The status of Hg infrabuild private limited is Active.

Number of Key Management personnel of the Hg infrabuild private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Hg infrabuild private limited?

The appointed directors in the company are:

  • Raj kumar sharma
  • Om kanwar sharma
  • Gurinder singh beesla
  • Neeraj kumar
  • Harjot singh khurana
  • Vijay sharma
  • Vijay kumar
  • Manupreet singh batra
  • Kailash chandra bhatt
  • Arvind singh
  • Gopal dutt
  • Dheeraj kumar sharma
  • Sudhanshu singh
  • Akshit poddar
  • Siddharth jain
  • Ratandeep kumar
  • Vir narayan