Company Information

CIN
U45209DL2012PTC242222
Status
Date of Incorporation
13 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 5 years
Om Prakash
Om Prakash
Director/Designated Partner
for about 12 years

Past Directors

Ashok Kumar
Ashok Kumar
Director
about 7 years ago
Naveen Pahwa
Naveen Pahwa
Additional Director
over 7 years ago
Sachin Sharma
Sachin Sharma
Director
about 11 years ago

Documents

Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DPT-3-04122019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Form ADT-1-12072019_signed
Copy of the intimation sent by company-12072019
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Form ADT-3-11072019_signed
Resignation letter-11072019

Frequently Asked Questions

What is the incorporation date of the Heaven garden infrastructure and hospitality private limited?

Incorporation date of the company is 13 September 2012 .

What is the state of the Heaven garden infrastructure and hospitality private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Heaven garden infrastructure and hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heaven garden infrastructure and hospitality private limited?

Heaven garden infrastructure and hospitality private limited has appointed 5 of directors.

Who are the appointed Directors in Heaven garden infrastructure and hospitality private limited?

The appointed directors in the company are:

  • Om prakash
  • Sachin sharma
  • Naveen pahwa
  • Ashok kumar
  • Sanjeev kumar