Company Information

CIN
U74120UP2012PTC053622
Status
Date of Incorporation
12 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohd Fazil
Mohd Fazil
Director
for over 11 years
Mohd Sajid
Mohd Sajid
Director/Designated Partner
for over 9 years
Mohd Saleem
Mohd Saleem
Director
for about 12 years
Surendra Bahadur Singh
Surendra Bahadur Singh
Director
for about 12 years

Past Directors

Ganga Dhar Dubey
Ganga Dhar Dubey
Director
about 12 years ago

Documents

Form DPT-3-08052020-signed
Form INC-22-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Optional Attachment-(1)-30012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Copy of board resolution authorizing giving of notice-30012020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018

Frequently Asked Questions

When was the Heaven buildzone private limited incorporated?

The Heaven buildzone private limited was incorporated with ROC on 12 November 2012 as .

Where has the Heaven buildzone private limited been incorporated?

The company was incorporated in Kanpur with registration number 053622.

What is the E-filing status of the company?

The status of Heaven buildzone private limited is Active.

Number of Key Management personnel of the Heaven buildzone private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Heaven buildzone private limited?

The appointed directors in the company are:

  • Ganga dhar dubey
  • Surendra bahadur singh
  • Mohd saleem
  • Mohd fazil
  • Mohd sajid