Company Information

CIN
U45200DL2010PTC202143
Status
Date of Incorporation
29 April 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Bimla Singh Lather
Bimla Singh Lather
Director/Designated Partner
for over 14 years
Chitresh Lather
Chitresh Lather
Director/Designated Partner
for over 1 year
Joginder Singh Lather
Joginder Singh Lather
Director/Designated Partner
for over 6 years

Past Directors

Deep Prabhu
Deep Prabhu
Additional Director
over 12 years ago

Charges

45 Lak
14 March 2013
State Bank Of Bikaner And Jaipur
45 Lak
14 March 2013
State Bank Of Bikaner And Jaipur
0
14 March 2013
State Bank Of Bikaner And Jaipur
0
14 March 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-24122020_signed
Form AOC-5-14122019-signed
Copy of board resolution-26112019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(2)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Frequently Asked Questions

What is the date of Hrhk builders private limited incorporation?

Incorporation date of the company is 29 April 2010 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Hrhk builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Joginder singh lather
  • Chitresh lather
  • Deep prabhu
  • Bimla singh lather