Company Information

CIN
U74899DL2005PTC140624
Status
Date of Incorporation
12 September 2005
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
4,040,800
Authorised Capital
5,000,000

Directors

Meenu Aggarwal
Meenu Aggarwal
Director/Designated Partner
for about 7 years
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Nisha Aggarwal
Nisha Aggarwal
Director
about 19 years ago
Puneet Aggarwal
Puneet Aggarwal
Director
about 19 years ago

Charges

0
06 December 2005
Bank Of Baroda
9 Crore
26 April 2007
Bank Of Baroda
3 Crore
16 June 2022
Others
0
26 April 2007
Bank Of Baroda
0
06 December 2005
Bank Of Baroda
0
16 June 2022
Others
0
26 April 2007
Bank Of Baroda
0
06 December 2005
Bank Of Baroda
0
16 June 2022
Others
0
26 April 2007
Bank Of Baroda
0
06 December 2005
Bank Of Baroda
0

Documents

Form INC-22-23112020_signed
Copy of board resolution authorizing giving of notice-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Secretarial Audit Report-30112019
Form DPT-3-30062019
Form AOC-4-02012019-signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Secretarial Audit Report-22122018
Optional Attachment-(1)-22122018

Frequently Asked Questions

What is the incorporation date of the Blue heaven laces private limited?

Incorporation date of the company is 12 September 2005 .

What is the state of the Blue heaven laces private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Blue heaven laces private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Blue heaven laces private limited?

Blue heaven laces private limited has appointed 4 of directors.

Who are the appointed Directors in Blue heaven laces private limited?

The appointed directors in the company are:

  • Amit aggarwal
  • Meenu aggarwal
  • Puneet aggarwal
  • Nisha aggarwal