Company Information

CIN
U72900MH2021PTC374212
Status
Date of Incorporation
31 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 November 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zakir Hussain Sayed
Zakir Hussain Sayed
Director/Designated Partner
for about 2 years
Mehandi Ansari
Mehandi Ansari
Director/Designated Partner
for about 1 year

Past Directors

Ravindra Kumar
Ravindra Kumar
Director
almost 3 years ago

Documents

Optional Attachment-(1)-04122022
Form DIR-12-04122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122022
Form AOC-4-03122022_signed
Form MGT-7A-03122022_signed
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form ADT-1-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Optional Attachment-(1)-28112022
Form INC-22-12092022_signed
Copy of board resolution authorizing giving of notice-12092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092022
Copies of the utility bills as mentioned above (not older than two months)-12092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092022
Optional Attachment-(1)-12092022

Frequently Asked Questions

What is the date on which the G heaven software private limited incorporated?

G heaven software private limited was incorporated on 31 December 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the G heaven software private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with G heaven software private limited?

3 of directors are associated with the company.

What is the number of directors associated with G heaven software private limited?

3 of directors are associated with the company.