Company Information

CIN
U45400DL2012PTC244493
Status
Date of Incorporation
05 November 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Harish Bhasin
Harish Bhasin
Director/Designated Partner
for about 12 years
Mohit Garg
Mohit Garg
Director/Designated Partner
for about 6 years
Gorav Saran
Gorav Saran
Director/Designated Partner
for about 11 years

Past Directors

Monu Pal
Monu Pal
Director
about 6 years ago
Sachin Rajwanshi
Sachin Rajwanshi
Additional Director
over 6 years ago
Dharmendra Kumar
Dharmendra Kumar
Additional Director
over 8 years ago
Amit Arora
Amit Arora
Director
almost 9 years ago
Uday Rawat .
Uday Rawat .
Director
almost 10 years ago
Anshuman Rawat
Anshuman Rawat
Director
almost 10 years ago
Rakhi Bhasin
Rakhi Bhasin
Director
about 12 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-26072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Optional Attachment-(1)-25052019
Copy of board resolution authorizing giving of notice-25052019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Notice of resignation;-08032019
Form DIR-11-08032019_signed

Frequently Asked Questions

When was the Hounslow builders private limited incorporated?

The Hounslow builders private limited was incorporated with ROC on 05 November 2012 as .

Where has the Hounslow builders private limited been incorporated?

The company was incorporated in Delhi with registration number 244493.

What is the E-filing status of the company?

The status of Hounslow builders private limited is Active.

Number of Key Management personnel of the Hounslow builders private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Hounslow builders private limited?

The appointed directors in the company are:

  • Anshuman rawat
  • Amit arora
  • Harish bhasin
  • Uday rawat .
  • Gorav saran
  • Rakhi bhasin
  • Dharmendra kumar
  • Sachin rajwanshi
  • Monu pal
  • Mohit garg