Company Information

CIN
U45201TN1978PTC007602
Status
Date of Incorporation
20 September 1978
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
10,085,200
Authorised Capital
21,000,000

Directors

Idandas Gordhandas
Idandas Gordhandas
Managing Director
for about 46 years
Shyam Gordhandas Duseja
Shyam Gordhandas Duseja
Director/Designated Partner
for almost 2 years
Sunil Gopichand Duseja
Sunil Gopichand Duseja
Director
for over 18 years
Gopichand Idandas
Gopichand Idandas
Managing Director
for 11 months
Sushil Gopichand Duseja
Sushil Gopichand Duseja
Director
for 11 months

Past Directors

Jaya S Duseja
Jaya S Duseja
Additional Director
over 9 years ago
Aanchal Sunil Duseja
Aanchal Sunil Duseja
Additional Director
over 9 years ago
Haresh Chand Gordhandas
Haresh Chand Gordhandas
Director
about 41 years ago

Charges

5 Crore
27 August 1999
Bharat Overseas Bank Ltd.
2 Crore
15 April 1996
Karnataka Bank Ltd.
2 Crore
12 December 1995
The Karnataka Bank Ltd.
40 Lak
18 July 1994
Bharat Overseas Bank Ltd.
50 Lak
18 July 1994
Bharat Overseas Bank Ltd.
0
27 August 1999
Bharat Overseas Bank Ltd.
0
12 December 1995
The Karnataka Bank Ltd.
0
15 April 1996
Karnataka Bank Ltd.
0
18 July 1994
Bharat Overseas Bank Ltd.
0
27 August 1999
Bharat Overseas Bank Ltd.
0
12 December 1995
The Karnataka Bank Ltd.
0
15 April 1996
Karnataka Bank Ltd.
0
18 July 1994
Bharat Overseas Bank Ltd.
0
27 August 1999
Bharat Overseas Bank Ltd.
0
12 December 1995
The Karnataka Bank Ltd.
0
15 April 1996
Karnataka Bank Ltd.
0

Documents

Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form ADT-1-06102020_signed
List of share holders, debenture holders;-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-08032018_signed
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed

Frequently Asked Questions

When was the Heeral constructions private limited incorporated?

The Heeral constructions private limited was incorporated with ROC on 20 September 1978 as .

Where has the Heeral constructions private limited been incorporated?

The company was incorporated in Chennai with registration number 007602.

What is the E-filing status of the company?

The status of Heeral constructions private limited is Active.

Number of Key Management personnel of the Heeral constructions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Heeral constructions private limited?

The appointed directors in the company are:

  • Sunil gopichand duseja
  • Shyam gordhandas duseja
  • Sushil gopichand duseja
  • Gopichand idandas
  • Aanchal sunil duseja
  • Jaya s duseja
  • Haresh chand gordhandas
  • Idandas gordhandas