Company Information

CIN
Status
Date of Incorporation
08 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,889,500
Authorised Capital
10,000,000

Directors

Shiv Shankar Gopalka
Shiv Shankar Gopalka
Director/Designated Partner
for almost 19 years
Arvind Gopalka
Arvind Gopalka
Director/Designated Partner
for over 21 years

Past Directors

Kaushal Kumar Srivastava
Kaushal Kumar Srivastava
Director
almost 15 years ago

Charges

9 Crore
05 June 2010
Srei Equipment Finance Private Limited
4 Lak
11 July 2008
State Bank Of India
9 Crore
11 July 2008
State Bank Of India
0
05 June 2010
Srei Equipment Finance Private Limited
0
11 July 2008
State Bank Of India
0
05 June 2010
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-27062019
Copy of instrument creating charge-27062019
Copy of trust deed-27062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Optional Attachment-(1)-18032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form PAS-3-02052018_signed
Form 66-02052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed

Frequently Asked Questions

When was the Heaven dealers pvt ltd incorporated?

The Heaven dealers pvt ltd was incorporated with ROC on 08 September 1995 as .

Where has the Heaven dealers pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 074116.

What is the E-filing status of the company?

The status of Heaven dealers pvt ltd is Active.

Number of Key Management personnel of the Heaven dealers pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Heaven dealers pvt ltd?

The appointed directors in the company are:

  • Kaushal kumar srivastava
  • Arvind gopalka
  • Shiv shankar gopalka