Company Information

CIN
Status
Date of Incorporation
18 June 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,350,000
Authorised Capital
26,100,000

Directors

Jasmeet Singh Kapoor
Jasmeet Singh Kapoor
Director/Designated Partner
for about 12 years
Gursharan Singh
Gursharan Singh
Director/Designated Partner
for about 8 years

Past Directors

Mohan Vishwakarma
Mohan Vishwakarma
Additional Director
about 13 years ago
Satyanarayan Pradhan
Satyanarayan Pradhan
Additional Director
about 13 years ago
Jaspreet Thapar
Jaspreet Thapar
Additional Director
over 13 years ago
Palak Thapar
Palak Thapar
Director
over 13 years ago

Charges

0
27 February 2013
Indiabulls Housing Finance Limited
15 Crore
27 February 2013
Indiabulls Housing Finance Limited
0
27 February 2013
Indiabulls Housing Finance Limited
0
27 February 2013
Indiabulls Housing Finance Limited
0

Documents

Form AOC-4-29122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Secretarial Audit Report-27122020
Form MGT-14-18032020-signed
Optional Attachment-(1)-12032020
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Optional Attachment-(2)-07022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Optional Attachment-(1)-07022020
Form MGT-7-10012020_signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-06012020
List of share holders, debenture holders;-31122019
Form MGT-7-08122018_signed

Frequently Asked Questions

What is the date of Hpt constructions private limited incorporation?

Incorporation date of the company is 18 June 2011 .

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 Under Liquidation.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Hpt constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Palak thapar
  • Jasmeet singh kapoor
  • Gursharan singh
  • Jaspreet thapar
  • Satyanarayan pradhan
  • Mohan vishwakarma