Company Information

CIN
U45209UP2011PTC045314
Status
Date of Incorporation
17 June 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,665,250
Authorised Capital
30,000,000

Directors

Anatharaman Raghunath
Anatharaman Raghunath
Director/Designated Partner
for almost 2 years
Vikas Malhotra
Vikas Malhotra
Director/Designated Partner
for over 1 year
Tajendera Singh Chhabra
Tajendera Singh Chhabra
Director/Designated Partner
for over 13 years
Amandeep Singh
Amandeep Singh
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kumar Singh
Ramesh Kumar Singh
Additional Director
about 11 years ago

Charges

12 Crore
17 December 2014
The Nainital Bank Limited
12 Crore
23 November 2013
Punjab National Bank
7 Lak
23 May 2014
Punjab National Bank
8 Lak
28 September 2012
Punjab National Bank
4 Crore
23 May 2014
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 December 2014
The Nainital Bank Limited
0
23 November 2013
Punjab National Bank
0
23 May 2014
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 December 2014
The Nainital Bank Limited
0
23 November 2013
Punjab National Bank
0
23 May 2014
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 December 2014
The Nainital Bank Limited
0
23 November 2013
Punjab National Bank
0
23 May 2014
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 December 2014
The Nainital Bank Limited
0
23 November 2013
Punjab National Bank
0
23 May 2014
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 December 2014
The Nainital Bank Limited
0
23 November 2013
Punjab National Bank
0

Documents

Form DPT-3-17102020-signed
Form DPT-3-12102020-signed
Form INC-28-09102020-signed
Form INC-22-26092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of court order or NCLT or CLB or order by any other competent authority.-16092020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of the intimation sent by company-22102019

Frequently Asked Questions

When was the Horizon dwellings private limited incorporated?

The Horizon dwellings private limited was incorporated with ROC on 17 June 2011 as .

Where has the Horizon dwellings private limited been incorporated?

The company was incorporated in Kanpur with registration number 045314.

What is the E-filing status of the company?

The status of Horizon dwellings private limited is Active.

Number of Key Management personnel of the Horizon dwellings private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Horizon dwellings private limited?

The appointed directors in the company are:

  • Amandeep singh
  • Tajendera singh chhabra
  • Vikas malhotra
  • Ramesh kumar singh
  • Anatharaman raghunath