Company Information

CIN
U51909WB2004PTC100437
Status
Date of Incorporation
18 November 2004
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
30 September 2023
Paid Up Capital
4,345,000
Authorised Capital
6,000,000

Directors

Manisha Mohta
Manisha Mohta
Director/Designated Partner
for almost 8 years
Sanjiv Kumar Mohta
Sanjiv Kumar Mohta
Director/Designated Partner
for almost 8 years

Past Directors

Gitesh Dhanuka
Gitesh Dhanuka
Director
about 11 years ago
Ashok Sarawagi
Ashok Sarawagi
Director
over 16 years ago
Abhishek Murarka
Abhishek Murarka
Director
almost 20 years ago
Anand Murarka
Anand Murarka
Director
almost 20 years ago

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-29082017

Frequently Asked Questions

When was the Heaven distributors private limited incorporated?

The Heaven distributors private limited was incorporated with ROC on 18 November 2004 as .

Where has the Heaven distributors private limited been incorporated?

The company was incorporated in Kolkata with registration number 100437.

What is the E-filing status of the company?

The status of Heaven distributors private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Heaven distributors private limited?

The appointed directors in the company are:

  • Gitesh dhanuka
  • Anand murarka
  • Abhishek murarka
  • Ashok sarawagi
  • Sanjiv kumar mohta
  • Manisha mohta