Company Information

CIN
Status
Date of Incorporation
11 January 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sagar Sachaniya
Sagar Sachaniya
Director/Designated Partner
for over 1 year
Kevin Jitendrakumar Sanghavi
Kevin Jitendrakumar Sanghavi
Director/Designated Partner
for over 1 year
Jatinbhai Ramanbhai Patel
Jatinbhai Ramanbhai Patel
Director/Designated Partner
for almost 2 years
Bharatbhai Jethabhai Patel
Bharatbhai Jethabhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Form AOC-4-08022022_signed
Directors report as per section 134(3)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Form ADT-1-11012022_signed
Optional Attachment-(1)-11012022
Copy of written consent given by auditor-11012022
Copy of resolution passed by the company-11012022
Form INC-20A-11082021_signed
-04082021
CERTIFICATE OF INCORPORATION-20210118
Form SPICe MOA (INC-33)-09012021
Form SPICe AOA (INC-34)-09012021

Frequently Asked Questions

What is the date of Heartlay synergies private limited incorporation?

Incorporation date of the company is 11 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Gujarat.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Heartlay synergies private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharatbhai jethabhai patel
  • Jatinbhai ramanbhai patel
  • Sagar sachaniya
  • Kevin jitendrakumar sanghavi