Company Information

CIN
U70102DL1997PTC088125
Status
Date of Incorporation
24 June 1997
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,006,000
Authorised Capital
2,500,000

Directors

Hemant Suri
Hemant Suri
Director
for over 18 years
Parvinder Singh Bedi
Parvinder Singh Bedi
Director/Designated Partner
for about 13 years
Gursharan Singh
Gursharan Singh
Director/Designated Partner
for about 13 years

Past Directors

Jaspreet Thapar
Jaspreet Thapar
Director
about 14 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Additional Director
about 15 years ago
Gurpreet Singh Arora
Gurpreet Singh Arora
Additional Director
almost 17 years ago
Poonam Suri
Poonam Suri
Director
over 27 years ago

Documents

Form AOC-4-03012021_signed
Details of other Entity(s)-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form INC-22-04032020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28022020
Optional Attachment-(1)-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(2)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(2)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018

Frequently Asked Questions

What is the date of Historic infracon private limited incorporation?

Incorporation date of the company is 24 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Historic infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Inder mohan thapar
  • Gursharan singh
  • Parvinder singh bedi
  • Jaspreet thapar
  • Poonam suri
  • Hemant suri
  • Gurpreet singh arora