Company Information

CIN
U70100MP2011PTC026256
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Gupta
Virendra Gupta
Director/Designated Partner
for almost 2 years
Narmada Kusumkar
Narmada Kusumkar
Director/Designated Partner
for over 9 years
Sandhya Gupta
Sandhya Gupta
Director/Designated Partner
for almost 2 years
Kailash Kusumakar
Kailash Kusumakar
Director/Designated Partner
for over 9 years

Past Directors

Charges

0
19 December 2011
Punjab National Bank
56 Lak
31 August 2023
Others
0
19 December 2011
Punjab National Bank
0
31 August 2023
Others
0
19 December 2011
Punjab National Bank
0
31 August 2023
Others
0
19 December 2011
Punjab National Bank
0
31 August 2023
Others
0
19 December 2011
Punjab National Bank
0

Documents

Form DPT-3-18122020_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30102019-signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-19082019-signed
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-04122018

Frequently Asked Questions

When was the Hi-link buildcon private limited incorporated?

The Hi-link buildcon private limited was incorporated with ROC on 24 June 2011 as .

Where has the Hi-link buildcon private limited been incorporated?

The company was incorporated in Gwalior with registration number 026256.

What is the E-filing status of the company?

The status of Hi-link buildcon private limited is Active.

Number of Key Management personnel of the Hi-link buildcon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hi-link buildcon private limited?

The appointed directors in the company are:

  • Virendra gupta
  • Kailash kusumakar
  • Sandhya gupta
  • Narmada kusumkar