Company Information

CIN
U45201DL2004PTC131539
Status
Date of Incorporation
23 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Manjit Singh
Manjit Singh
Director
for about 13 years
Vijay Gupta
Vijay Gupta
Director/Designated Partner
for about 2 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for almost 2 years
Sanjay Kumar
Sanjay Kumar
Director
for about 5 years
Sumit Gupta
Sumit Gupta
Director/Designated Partner
for almost 2 years
Pooja Gupta
Pooja Gupta
Director/Designated Partner
for 11 months

Past Directors

Lalit Mittal
Lalit Mittal
Director
about 6 years ago
Saurabh Jain
Saurabh Jain
Director
about 16 years ago

Charges

60 Crore
02 August 2018
Axis Bank Limited
6 Crore
20 March 2018
Punjab National Bank
41 Crore
08 March 2016
Bank Of Baroda
5 Crore
03 February 2015
Bank Of Baroda
103 Crore
15 March 2021
Axis Bank Limited
10 Crore
19 January 2021
Hdfc Bank Limited
22 Crore
25 August 2020
Axis Bank Limited
28 Crore
20 March 2018
Others
0
02 August 2018
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
03 February 2015
Others
0
08 March 2016
Bank Of Baroda
0
20 March 2018
Others
0
02 August 2018
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
03 February 2015
Others
0
08 March 2016
Bank Of Baroda
0
20 March 2018
Others
0
02 August 2018
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
15 March 2021
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
03 February 2015
Others
0
08 March 2016
Bank Of Baroda
0

Documents

Form DPT-3-30122020
Form DPT-3-22102020-signed
Form CHG-1-05092020_signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form BEN - 2-15022020_signed
Declaration under section 90-13022020
Declaration under section 90-10022020
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Form INC-22-28032019_signed

Frequently Asked Questions

What is the date of Horizon buildwell private limited incorporation?

Incorporation date of the company is 23 December 2004 .

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 8.

Horizon buildwell private limited has appointed how many directors?

The appointed directors in the company are:

  • Manjit singh
  • Saurabh jain
  • Sanjay kumar
  • Vijay gupta
  • Amit gupta
  • Sumit gupta
  • Lalit mittal
  • Pooja gupta