Company Information

CIN
U33110DL2014PTC272593
Status
Date of Incorporation
21 October 2014
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
2,700,000
Authorised Capital
3,000,000

Directors

Prashant Kumar Malhotra
Prashant Kumar Malhotra
Director/Designated Partner
for almost 9 years
Sanjay Gautam
Sanjay Gautam
Director/Designated Partner
for about 1 year
Namit Agnihotri
Namit Agnihotri
Director/Designated Partner
for about 1 year
Sudeep Kotnala
Sudeep Kotnala
Director/Designated Partner
for almost 9 years
Arvind Bindal
Arvind Bindal
Director/Designated Partner
for about 10 years

Past Directors

Charges

8 Lak
05 March 2021
Hdfc Bank Limited
8 Lak
27 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0
27 July 2023
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
05 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-23102020-signed
Form AOC - 4 CFS-09012020_signed
Form MGT-7-06012020_signed
Form SERIOUS COMPLAINT-04012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form AOC-4 additional attachment-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional attachment(s) - if any-30112019
Form DPT-3-26072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190306
Form MGT-14-01032019-signed
Form INC-22-28022019_signed

Frequently Asked Questions

What is the date on which the Heager india private limited incorporated?

Heager india private limited was incorporated on 21 October 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Heager india private limited compliant?

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

What is the number of directors associated with Heager india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Heager india private limited?

5 of directors are associated with the company.