Company Information

CIN
Status
Date of Incorporation
03 January 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
for almost 2 years
Ankur Bhargava
Ankur Bhargava
Director/Designated Partner
for almost 2 years
Anupam Gupta
Anupam Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Davinder Pal Singh
Davinder Pal Singh
Director
over 3 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
almost 13 years ago
Sushil Dutt Mishra
Sushil Dutt Mishra
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Form AOC-4(XBRL)-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-21102020-signed
Form DPT-3-26042020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018

Frequently Asked Questions

What is the date of Heather buildcon private limited incorporation?

Incorporation date of the company is 03 January 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Heather buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil dutt mishra
  • Anupam gupta
  • Shiv kumar garg
  • Pankaj bajaj
  • Davinder pal singh
  • Ankur bhargava