Company Information

CIN
U70109HR2021PTC098928
Status
Date of Incorporation
02 November 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rajeev Aggarwal
Rajeev Aggarwal
Director/Designated Partner
for about 3 years
Hari Kishan Garg
Hari Kishan Garg
Director/Designated Partner
for over 1 year
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
for over 1 year
Anil Kumar
Anil Kumar
Director/Designated Partner
for about 3 years

Past Directors

Documents

List of Directors;-11012023
List of share holders, debenture holders;-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Form ADT-1-06112022_signed
Copy of written consent given by auditor-03112022
Copy of the intimation sent by company-03112022
Copy of resolution passed by the company-03112022
Form INC-20A-24052022_signed
-23052022
Form ADT-1-15122021_signed
Copy of resolution passed by the company-15122021
Copy of the intimation sent by company-15122021
Copy of written consent given by auditor-15122021
Form URC-1-02112021-signed
CERTIFICATE OF INCORPORATION-20211102
Declaration of two or more directors verifying the particulars of all members/partners                        -30102021
Particulars of members/partners along with the details of shares held by them-30102021

Frequently Asked Questions

What is the incorporation date of the S3 infrabuild private limited?

Incorporation date of the company is 02 November 2021 .

What is the state of the S3 infrabuild private limited incorporation?

The state in which company is incorporated is Haryana.

What is the S3 infrabuild private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the S3 infrabuild private limited?

S3 infrabuild private limited has appointed 4 of directors.

Who are the appointed Directors in S3 infrabuild private limited?

The appointed directors in the company are:

  • Anil kumar
  • Sandeep aggarwal
  • Hari kishan garg
  • Rajeev aggarwal