Company Information

CIN
U45400UP2014PTC064853
Status
Date of Incorporation
11 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
1,000,000

Directors

Chandan Raj
Chandan Raj
Director/Designated Partner
for almost 5 years
. Vivekanand
. Vivekanand
Director/Designated Partner
for almost 5 years
Devendra Pratap Singh
Devendra Pratap Singh
Director/Designated Partner
for over 1 year

Past Directors

Sandhya Singh
Sandhya Singh
Director
over 7 years ago
Uday Bhanu Pratap Singh
Uday Bhanu Pratap Singh
Managing Director
over 10 years ago
Nitin Srivastava
Nitin Srivastava
Director
over 10 years ago

Documents

Form DPT-3-26102020-signed
Form INC-22-20062020_signed
Copies of the utility bills as mentioned above (not older than two months)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Form SH-7-17012020-signed
Form MGT-14-14012020-signed
Form INC-22-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Copy of the resolution for alteration of capital;-08012020
Optional Attachment-(1)-08012020
Altered articles of association;-08012020
Altered memorandum of assciation;-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Copy of board resolution authorizing giving of notice-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Evidence of cessation;-04012020
Notice of resignation;-04012020
Form DIR-12-04012020_signed
Form AOC-4-02122019_signed

Frequently Asked Questions

When was the Hillstone housing & construction private limited incorporated?

The Hillstone housing & construction private limited was incorporated with ROC on 11 July 2014 as .

Where has the Hillstone housing & construction private limited been incorporated?

The company was incorporated in Kanpur with registration number 064853.

What is the E-filing status of the company?

The status of Hillstone housing & construction private limited is Active.

Number of Key Management personnel of the Hillstone housing & construction private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hillstone housing & construction private limited?

The appointed directors in the company are:

  • Nitin srivastava
  • Uday bhanu pratap singh
  • Sandhya singh
  • Devendra pratap singh
  • . vivekanand
  • Chandan raj