Company Information

CIN
Status
Date of Incorporation
24 January 2013
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sachin Arora
Sachin Arora
Director/Designated Partner
for over 1 year
Harjeet Singh Sahni
Harjeet Singh Sahni
Director/Designated Partner
for over 11 years

Past Directors

Salil Kapoor
Salil Kapoor
Director
almost 12 years ago

Charges

16 Lak
26 October 2016
Icici Bank Limited
16 Lak
10 April 2018
Csl Finance Limited
50 Lak
10 April 2018
Others
0
26 October 2016
Others
0
10 April 2018
Others
0
26 October 2016
Others
0
10 April 2018
Others
0
26 October 2016
Others
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of other Entity(s)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-06112020-signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form CHG-4-21082019_signed
Form DPT-3-18072019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018

Frequently Asked Questions

When was the Hps concrete private limited incorporated?

The Hps concrete private limited was incorporated with ROC on 24 January 2013 as .

Where has the Hps concrete private limited been incorporated?

The company was incorporated in Delhi with registration number 247585.

What is the E-filing status of the company?

The status of Hps concrete private limited is Active.

Number of Key Management personnel of the Hps concrete private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hps concrete private limited?

The appointed directors in the company are:

  • Harjeet singh sahni
  • Sachin arora
  • Salil kapoor