Company Information

CIN
U45200DL2007PTC159174
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Akaram Khan
Akaram Khan
Director/Designated Partner
for about 8 years
Mohsin Anwar
Mohsin Anwar
Director/Designated Partner
for about 8 years

Past Directors

Suresh Pathak
Suresh Pathak
Director
about 9 years ago
Ramesh Namdeorao Deshmukh
Ramesh Namdeorao Deshmukh
Director
over 9 years ago
Urmila Jain
Urmila Jain
Director
almost 18 years ago

Documents

Form INC-22-14012018_signed
Copy of board resolution authorizing giving of notice-13012018
Optional Attachment-(1)-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Form AOC-4-24012017_signed
Form AOC-4 additional attachment-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23012017
Directors? report as per section 134(3)-23012017
Directors report as per section 134(3)-23012017
Form MGT-7-23012017_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Form MGT-14-29072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160729
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016
Optional Attachment-(1)-28072016
Altered memorandum of association-28072016

Frequently Asked Questions

When was the Honshu buildcon private limited incorporated?

The Honshu buildcon private limited was incorporated with ROC on 12 February 2007 as .

Where has the Honshu buildcon private limited been incorporated?

The company was incorporated in Delhi with registration number 159174.

What is the E-filing status of the company?

The status of Honshu buildcon private limited is Strike Off.

Number of Key Management personnel of the Honshu buildcon private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Honshu buildcon private limited?

The appointed directors in the company are:

  • Ramesh namdeorao deshmukh
  • Suresh pathak
  • Urmila jain
  • Mohsin anwar
  • Akaram khan