Company Information

CIN
Status
Date of Incorporation
10 August 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased 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

Kalu Ram
Kalu Ram
Director/Designated Partner
for over 1 year
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
for over 1 year
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
for over 1 year
Rajesh Garg
Rajesh Garg
Director
for about 17 years

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Director
about 9 years ago
Priyanka Garg
Priyanka Garg
Director
about 17 years ago
Ritu Goyal
Ritu Goyal
Director
over 19 years ago
Vineet Goyal
Vineet Goyal
Director
over 19 years ago

Charges

2,196 Crore
04 September 2019
Base Buildwell Private Limited
85 Crore
27 March 2018
Axis Trustee Services Limited
275 Crore
09 November 2017
Axis Trustee Services Limited
750 Crore
04 October 2017
Axis Trustee Services Limited
600 Crore
30 June 2017
India Infoline Housing Finance Limited
60 Crore
29 June 2016
Indiabulls Housing Finance Limited
171 Crore
24 May 2016
Axis Trustee Services Limited
225 Crore
29 September 2016
Axis Trustee Services Limited
100 Crore
30 December 2014
Axis Trustee Services Limited
125 Crore
07 April 2015
Axis Trustee Services Limited
200 Crore
29 June 2016
Axis Trustee Services Limited
100 Crore
23 July 2015
Indiabulls Housing Finance Limited
153 Crore
03 September 2015
Indiabulls Housing Finance Limited
1 Crore
05 January 2011
Axis Trustee Services Limited
170 Crore
27 January 2010
Axis Trustee Services Limited
200 Crore
23 September 2010
Axis Trustee Services Limited
400 Crore
29 June 2010
Axis Trustee Services Limited
100 Crore
11 August 2009
Kotak Mahindra Bank Limited
100 Crore
17 September 2020
Iifl Home Finance Limited
89 Crore
27 March 2018
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
30 June 2017
Others
0
04 October 2017
Others
0
09 November 2017
Others
0
24 May 2016
Others
0
29 June 2016
Others
0
17 September 2020
Others
0
23 September 2010
Axis Trustee Services Limited
0
04 September 2019
Others
0
07 April 2015
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
27 March 2018
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
30 June 2017
Others
0
04 October 2017
Others
0
09 November 2017
Others
0
24 May 2016
Others
0
29 June 2016
Others
0
17 September 2020
Others
0
23 September 2010
Axis Trustee Services Limited
0
04 September 2019
Others
0
07 April 2015
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0
27 March 2018
Others
0
29 June 2016
Others
0
29 September 2016
Others
0
30 June 2017
Others
0
04 October 2017
Others
0
09 November 2017
Others
0
24 May 2016
Others
0
29 June 2016
Others
0
17 September 2020
Others
0
23 September 2010
Axis Trustee Services Limited
0
04 September 2019
Others
0
07 April 2015
Axis Trustee Services Limited
0
27 January 2010
Axis Trustee Services Limited
0
03 September 2015
Indiabulls Housing Finance Limited
0
05 January 2011
Axis Trustee Services Limited
0
30 December 2014
Axis Trustee Services Limited
0
29 June 2010
Axis Trustee Services Limited
0
11 August 2009
Kotak Mahindra Bank Limited
0
23 July 2015
Indiabulls Housing Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
Form CHG-1-25112020_signed
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
Optional Attachment-(3)-24032020
Instrument(s) of creation or modification of charge;-24032020
Form AOC-4(XBRL)-20012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-28112019
Optional Attachment-(1)-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128

Frequently Asked Questions

What is the date on which the Hi energy realtors private limited incorporated?

Hi energy realtors private limited was incorporated on 10 August 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hi energy realtors private limited compliant?

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

What is the number of directors associated with Hi energy realtors private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hi energy realtors private limited?

8 of directors are associated with the company.