Company Information

CIN
U51109MP2000PTC014195
Status
Date of Incorporation
27 April 2000
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,045,200
Authorised Capital
2,000,000

Directors

Rajesh Jain
Rajesh Jain
Director
for about 24 years
Rajesh Chelawat
Rajesh Chelawat
Director
for over 1 year
Babita Chelawat
Babita Chelawat
Director
for over 16 years

Past Directors

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017

Frequently Asked Questions

What is the date of Heaven construction private limited incorporation?

Incorporation date of the company is 27 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 3.

Heaven construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Babita chelawat
  • Rajesh chelawat
  • Rajesh jain