Company Information

CIN
U99999MH1969PTC014196
Status
Date of Incorporation
27 January 1969
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,017,600
Authorised Capital
10,000,000

Directors

Ritu Chowdhry
Ritu Chowdhry
Director/Designated Partner
for over 1 year
Arvind Kumar Chowdhry
Arvind Kumar Chowdhry
Director/Designated Partner
for 11 months
Sanjaya Chandrabhushan Saran
Sanjaya Chandrabhushan Saran
Director/Designated Partner
for over 1 year

Past Directors

Madhukar Malhotra
Madhukar Malhotra
Director
over 26 years ago

Charges

4 Crore
02 May 2019
The Federal Bank Ltd
10 Lak
31 January 2016
Hdb Financial Services Limited
3 Crore
02 March 1989
Grindlays Bank
65 Lak
11 December 1979
Grindlays Bank
2 Lak
02 June 1970
Grindlays Bank
16 Lak
10 June 1994
The Federal Bank Ltd.
1 Crore
23 February 1994
The Federal Bank Ltd
1 Crore
23 February 1994
The Federal Bank Ltd.
1 Crore
23 January 1994
The Federal Bank Ltd
1 Crore
07 January 2004
The Federal Bank Ltd
1 Crore
02 September 2015
The Federal Bank Ltd
1 Crore
26 September 2002
The Federal Bak Ltd
2 Crore
18 October 2005
The Federal Bank Ltd.
75 Lak
23 February 1994
The Federal Bank Ltd
1 Crore
14 July 2000
The Federal Bank Ltd.
1 Crore
09 September 2010
Federal Bank Ltd
3 Lak
08 February 2010
Federal Bank Ltd
5 Lak
18 March 2021
The Fedral Bank Limited
72 Lak
23 February 2021
The Federal Bank Ltd
9 Lak
23 November 2020
Hdfc Bank Limited
5 Lak
19 November 2019
The Federal Bank Limited
13 Lak
04 August 2021
Others
0
31 January 2016
Hdb Financial Services Limited
0
02 May 2019
Others
0
19 November 2019
Others
0
23 November 2020
Hdfc Bank Limited
0
23 February 2021
Others
0
18 March 2021
Others
0
08 February 2010
Federal Bank Ltd
0
11 December 1979
Grindlays Bank
0
14 July 2000
The Federal Bank Ltd.
0
23 February 1994
The Federal Bank Ltd
0
02 March 1989
Grindlays Bank
0
18 October 2005
The Federal Bank Ltd.
0
10 June 1994
The Federal Bank Ltd.
0
23 January 1994
The Federal Bank Ltd
0
23 February 1994
The Federal Bank Ltd
0
07 January 2004
The Federal Bank Ltd
0
09 September 2010
Federal Bank Ltd
0
23 February 1994
The Federal Bank Ltd.
0
26 September 2002
The Federal Bak Ltd
0
02 September 2015
The Federal Bank Ltd
0
02 June 1970
Grindlays Bank
0
04 August 2021
Others
0
31 January 2016
Hdb Financial Services Limited
0
02 May 2019
Others
0
19 November 2019
Others
0
23 November 2020
Hdfc Bank Limited
0
23 February 2021
Others
0
18 March 2021
Others
0
08 February 2010
Federal Bank Ltd
0
11 December 1979
Grindlays Bank
0
14 July 2000
The Federal Bank Ltd.
0
23 February 1994
The Federal Bank Ltd
0
02 March 1989
Grindlays Bank
0
18 October 2005
The Federal Bank Ltd.
0
10 June 1994
The Federal Bank Ltd.
0
23 January 1994
The Federal Bank Ltd
0
23 February 1994
The Federal Bank Ltd
0
07 January 2004
The Federal Bank Ltd
0
09 September 2010
Federal Bank Ltd
0
23 February 1994
The Federal Bank Ltd.
0
26 September 2002
The Federal Bak Ltd
0
02 September 2015
The Federal Bank Ltd
0
02 June 1970
Grindlays Bank
0

Documents

Form AOC-4-17012024_signed
Form MGT-7-05122023_signed
List of share holders, debenture holders;-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Statement of Subsidiaries as per section 129 - Form AOC-1-01112023
Directors report as per section 134(3)-01112023
Form AOC-4-01112023
Form AOC-4-16092023_signed
Form MGT-7-12122022_signed
List of share holders, debenture holders;-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Statement of Subsidiaries as per section 129 - Form AOC-1-04112022
Form AOC-4-04112022
Form DPT-3-05072022_signed
Form MGT-7-06042022_signed
Approval letter for extension of AGM;-31032022
List of share holders, debenture holders;-31032022
Form AOC-4-01012022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122021

Frequently Asked Questions

What is the incorporation date of the Heatly & gresham (india) private limited?

Incorporation date of the company is 27 January 1969 .

What is the state of the Heatly & gresham (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Heatly & gresham (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heatly & gresham (india) private limited?

Heatly & gresham (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Heatly & gresham (india) private limited?

The appointed directors in the company are:

  • Madhukar malhotra
  • Arvind kumar chowdhry
  • Ritu chowdhry
  • Sanjaya chandrabhushan saran