Company Information

CIN
U45200DL2011PTC212730
Status
Date of Incorporation
17 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nitish Kukreja
Nitish Kukreja
Director/Designated Partner
for over 1 year
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
for almost 14 years

Past Directors

Renu Kukreja
Renu Kukreja
Director
almost 8 years ago
Hari Lal
Hari Lal
Director
over 9 years ago
Mayush Kukreja
Mayush Kukreja
Director
over 11 years ago

Charges

2 Crore
08 December 2017
Punjab National Bank
2 Crore
03 June 2020
Punjab National Bank
30 Lak
04 May 2020
Punjab National Bank
15 Lak
08 December 2017
Others
0
03 June 2020
Others
0
04 May 2020
Others
0
08 December 2017
Others
0
03 June 2020
Others
0
04 May 2020
Others
0
08 December 2017
Others
0
03 June 2020
Others
0
04 May 2020
Others
0

Documents

Form DPT-3-18022021-signed
Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Form SH-7-16092020-signed
Altered memorandum of assciation;-12092020
Copy of the resolution for alteration of capital;-12092020
Optional Attachment-(1)-12092020
Form MGT-14-04092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered articles of association-04092020
Altered memorandum of association-04092020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122019
Optional Attachment-(1)-07122019

Frequently Asked Questions

What is the date of Hlk infrastructure private limited incorporation?

Incorporation date of the company is 17 January 2011 .

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 5.

Hlk infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Mukesh kumar
  • Nitish kukreja
  • Mayush kukreja
  • Hari lal
  • Renu kukreja