Company Information

CIN
U45400HR2007PTC036720
Status
Date of Incorporation
29 March 2007
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
3,170,000
Authorised Capital
3,500,000

Directors

Anjali Raghav
Anjali Raghav
Director/Designated Partner
for over 9 years
Hoshiar Singh Raghav
Hoshiar Singh Raghav
Director/Designated Partner
for about 1 year

Past Directors

Priyadarshi .
Priyadarshi .
Director
over 17 years ago
Deepak Dahiya
Deepak Dahiya
Director
over 17 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-03122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Frequently Asked Questions

When was the Potential homes and infrastructure private limited incorporated?

The Potential homes and infrastructure private limited was incorporated with ROC on 29 March 2007 as .

Where has the Potential homes and infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 036720.

What is the E-filing status of the company?

The status of Potential homes and infrastructure private limited is Active.

Number of Key Management personnel of the Potential homes and infrastructure private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Potential homes and infrastructure private limited?

The appointed directors in the company are:

  • Hoshiar singh raghav
  • Deepak dahiya
  • Anjali raghav
  • Priyadarshi .