Company Information

CIN
U74899DL1995PLC068966
Status
Date of Incorporation
24 May 1995
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
500,000
Authorised Capital
500,000

Directors

Neena Arora
Neena Arora
Director
for almost 15 years
Tajinder Chawla
Tajinder Chawla
Director/Designated Partner
for 12 months
Sangeeta Sachdeva
Sangeeta Sachdeva
Director/Designated Partner
for over 1 year
Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
for over 29 years

Past Directors

Ravi Trehan
Ravi Trehan
Director
over 14 years ago
Kiran Trehan
Kiran Trehan
Director
over 14 years ago
Rajesh Chawla
Rajesh Chawla
Director
over 29 years ago

Documents

List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration by first director-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019

Frequently Asked Questions

When was the All heaven holdings and estates limited incorporated?

The All heaven holdings and estates limited was incorporated with ROC on 24 May 1995 as .

Where has the All heaven holdings and estates limited been incorporated?

The company was incorporated in Delhi with registration number 068966.

What is the E-filing status of the company?

The status of All heaven holdings and estates limited is Active.

Number of Key Management personnel of the All heaven holdings and estates limited?

The company has 7 key management personnel in the company.

Who are the directors of the All heaven holdings and estates limited?

The appointed directors in the company are:

  • Pavan sachdeva
  • Sangeeta sachdeva
  • Neena arora
  • Kiran trehan
  • Ravi trehan
  • Tajinder chawla
  • Rajesh chawla