Company Information

CIN
U70101DL2011PLC216559
Status
Date of Incorporation
25 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
306,190,000
Authorised Capital
307,500,000

Directors

Aakriti Ankit Agarwal
Aakriti Ankit Agarwal
Beneficial Owner
for almost 4 years
Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
for about 5 years
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
for about 10 years
Sanjeev Aggarwal
Sanjeev Aggarwal
Director
for over 13 years
Vinumon Kizhakkeveetil Govindan
Vinumon Kizhakkeveetil Govindan
Managing Director
for almost 8 years
Sandeep .
Sandeep .
Director/Designated Partner
for about 3 years
Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
for about 3 years
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
for almost 3 years

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Managing Director
almost 12 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MR-1-17122020_signed
Copy of shareholders resolution-16122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-16122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Notice of resignation;-29102020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Optional Attachment-(3)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(4)-14102020

Frequently Asked Questions

When was the Horizon propbuild limited incorporated?

The Horizon propbuild limited was incorporated with ROC on 25 March 2011 as .

Where has the Horizon propbuild limited been incorporated?

The company was incorporated in Delhi with registration number 216559.

What is the E-filing status of the company?

The status of Horizon propbuild limited is Active.

Number of Key Management personnel of the Horizon propbuild limited?

The company has 9 key management personnel in the company.

Who are the directors of the Horizon propbuild limited?

The appointed directors in the company are:

  • Sandeep .
  • Aakriti ankit agarwal
  • Sanjeev aggarwal
  • Vinod kumar gupta
  • Kamal kumar jain
  • Devendra agarwal
  • Debashis bhattacharya
  • Vinumon kizhakkeveetil govindan
  • Shyam sunder jindal