Company Information

CIN
U80300MP1991PTC006248
Status
Date of Incorporation
30 January 1991
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,633,000
Authorised Capital
40,000,000

Directors

Harshita Singh Girnar
Harshita Singh Girnar
Director/Designated Partner
for over 3 years
Siddharth Singh Girnar
Siddharth Singh Girnar
Director/Designated Partner
for about 14 years
Muktesh Singh Girnar
Muktesh Singh Girnar
Director/Designated Partner
for about 1 year

Past Directors

Charges

97 Crore
13 April 2012
Kotak Mahindra Bank Limited
94 Crore
21 February 2004
Bank Of India
3 Crore
07 May 1997
Dena Bank
25 Lak
30 August 2007
Housing Development Finance Corporation Limited
2 Crore
09 August 1965
Housing Development Finance Corporation Limited
3 Crore
30 August 2005
House Of Development Finance Corporation Limited
2 Crore
13 April 2012
Others
0
09 August 1965
Housing Development Finance Corporation Limited
0
30 August 2005
House Of Development Finance Corporation Limited
0
21 February 2004
Bank Of India
0
07 May 1997
Dena Bank
0
30 August 2007
Housing Development Finance Corporation Limited
0
13 April 2012
Others
0
09 August 1965
Housing Development Finance Corporation Limited
0
30 August 2005
House Of Development Finance Corporation Limited
0
21 February 2004
Bank Of India
0
07 May 1997
Dena Bank
0
30 August 2007
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-27122020_signed
Auditor?s certificate-27122020
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Form DPT-3-15112019-signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of other Entity(s)-31102019
Directors report as per section 134(3)-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
List of share holders, debenture holders;-31102019
Company CSR policy as per section 135(4)-31102019
Supplementary or Test audit report under section 143-31102019
Form AOC-4-31102019_signed
Form AOC - 4 CFS-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019

Frequently Asked Questions

When was the Emerald heights academy & realty private limited incorporated?

The Emerald heights academy & realty private limited was incorporated with ROC on 30 January 1991 as .

Where has the Emerald heights academy & realty private limited been incorporated?

The company was incorporated in Gwalior with registration number 006248.

What is the E-filing status of the company?

The status of Emerald heights academy & realty private limited is Active.

Number of Key Management personnel of the Emerald heights academy & realty private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Emerald heights academy & realty private limited?

The appointed directors in the company are:

  • Muktesh singh girnar
  • Siddharth singh girnar
  • Harshita singh girnar