Company Information

CIN
Status
Date of Incorporation
21 June 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,210,000
Authorised Capital
7,500,000

Directors

Deepak Mittal
Deepak Mittal
Director/Designated Partner
for over 1 year
Shyam Lal Mittal
Shyam Lal Mittal
Director/Designated Partner
for over 1 year

Past Directors

Raj Kumar Gandhi
Raj Kumar Gandhi
Director
almost 21 years ago
Savitri Mittal
Savitri Mittal
Director
over 22 years ago

Charges

0
06 January 2014
Aditya Birla Finance Limited
15 Crore
06 January 2014
Aditya Birla Finance Limited
0
06 January 2014
Aditya Birla Finance Limited
0
06 January 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-28012021-signed
Auditor?s certificate-22012021
Form MGT-7-07012021_signed
Directors report as per section 134(3)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020
Form DPT-3-20102020-signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed

Frequently Asked Questions

What is the date on which the New horizon buildwell private limited incorporated?

New horizon buildwell private limited was incorporated on 21 June 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the New horizon buildwell private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with New horizon buildwell private limited?

4 of directors are associated with the company.

What is the number of directors associated with New horizon buildwell private limited?

4 of directors are associated with the company.