Company Information

CIN
Status
Date of Incorporation
07 September 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Aswal
Harish Aswal
Director/Designated Partner
for over 11 years
Shivani Saklani
Shivani Saklani
Director/Designated Partner
for over 11 years

Past Directors

Quanhua Xiao
Quanhua Xiao
Director
about 6 years ago

Documents

Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form DIR-12-22112018_signed
Evidence of cessation;-22112018
Notice of resignation;-22112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form MGT-14-13092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180913
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Altered memorandum of association-08092018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-13032018

Frequently Asked Questions

What is the incorporation date of the Hv metal arc infra private limited?

Incorporation date of the company is 07 September 2013 .

What is the state of the Hv metal arc infra private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Hv metal arc infra private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Hv metal arc infra private limited?

Hv metal arc infra private limited has appointed 3 of directors.

Who are the appointed Directors in Hv metal arc infra private limited?

The appointed directors in the company are:

  • Shivani saklani
  • Harish aswal
  • Quanhua xiao