Company Information

CIN
U70102MH2010PLC247790
Status
Date of Incorporation
26 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,067,500
Authorised Capital
370,100,000

Directors

Amit Dalmia
Amit Dalmia
Director/Designated Partner
for over 1 year
Jaipal Singh Barsi Singh Parmar
Jaipal Singh Barsi Singh Parmar
Manager/Secretary
for over 4 years
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Managing Director
over 4 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Additional Director
over 4 years ago
Dharamnath Singh
Dharamnath Singh
Director
about 8 years ago
Chandra Devi Biyala
Chandra Devi Biyala
Director
over 9 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 9 years ago
Avilasha Agarwal
Avilasha Agarwal
Director
over 9 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 12 years ago
Sarika Chowdhary
Sarika Chowdhary
Director
over 14 years ago
Vikash Chowdhary
Vikash Chowdhary
Director
over 14 years ago

Documents

Form MGT-14-17122020_signed
Copy of agreement-17122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Form PAS-6-14102020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form MR-1-08092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08092020
Copy of shareholders resolution-08092020
Evidence of cessation;-20082020
Form DIR-12-20082020_signed
Notice of resignation;-20082020
Notice of resignation;-19082020
Optional Attachment-(2)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Interest in other entities;-19082020
Optional Attachment-(3)-19082020

Frequently Asked Questions

When was the Hirise infracon limited incorporated?

The Hirise infracon limited was incorporated with ROC on 26 May 2010 as .

Where has the Hirise infracon limited been incorporated?

The company was incorporated in Mumbai with registration number 247790.

What is the E-filing status of the company?

The status of Hirise infracon limited is Active.

Number of Key Management personnel of the Hirise infracon limited?

The company has 12 key management personnel in the company.

Who are the directors of the Hirise infracon limited?

The appointed directors in the company are:

  • Amit dalmia
  • Raj kumar sharma
  • Vikash chowdhary
  • Avilasha agarwal
  • Sarika chowdhary
  • Sanjay gupta
  • Abhishek dhelia
  • Chandra devi biyala
  • Pankaj kumar agarwal
  • Jaipal singh barsi singh parmar
  • Dharamnath singh
  • Manisha agarwal