Company Information
CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,297,360
Authorised Capital
150,000,000
Directors
Vishwa Nath Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Suneet Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raghunath Prasad Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Charul Jain
Company Secretary
over 8 years ago
over 8 years ago
Vikram Kothari
Director
over 19 years ago
over 19 years ago
Sadhna Kothari
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 37] Providing Services Relating To Construction, , Repairing And Maintenance Of Buildings Of All Kinds Including Residential, Official, Commercial, Industrial, Educational And Religious Buildings Falling In Class 37
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 August 2018
State Bank Of India
7 Crore
30 September 2011
United Mercantile Co-operative Bank Ltd
75 Lak
17 November 2007
Hemkunt Buildtech Private Limited.
85 Lak
15 June 2007
Hemkunt Buildtech Private Limited
2 Crore
05 September 2013
Bank Of Baroda
4 Crore
28 March 2013
Allahabad Bank
8 Crore
22 April 2009
State Bank Of India
3 Crore
09 March 2023
Uco Bank
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
15 June 2007
Hemkunt Buildtech Private Limited
0
24 August 2018
State Bank Of India
0
05 September 2013
Bank Of Baroda
0
22 April 2009
State Bank Of India
0
30 September 2011
Others
0
28 March 2013
Allahabad Bank
0
09 March 2023
Uco Bank
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
15 June 2007
Hemkunt Buildtech Private Limited
0
24 August 2018
State Bank Of India
0
05 September 2013
Bank Of Baroda
0
22 April 2009
State Bank Of India
0
30 September 2011
Others
0
28 March 2013
Allahabad Bank
0
09 March 2023
Uco Bank
0
17 November 2007
Hemkunt Buildtech Private Limited.
0
15 June 2007
Hemkunt Buildtech Private Limited
0
24 August 2018
State Bank Of India
0
05 September 2013
Bank Of Baroda
0
22 April 2009
State Bank Of India
0
30 September 2011
Others
0
28 March 2013
Allahabad Bank
0
Documents
Form DPT-3-31122020
Form MR-1-10102020_signed
Form MR-1-09102020_signed
Form MGT-14-09102020_signed
Optional Attachment-(4)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of shareholders resolution-09102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Form DIR-12-09102020_signed
Evidence of cessation;-09102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Interest in other entities;-23072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-23072020
Form DPT-3-09052020-signed
Form AOC-4(XBRL)-15012020_signed
Optional Attachment-(4)-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
XBRL document in respect Consolidated financial statement-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(2)-10012020
Optional Attachment-(5)-10012020
