Company Information

CIN
Status
Date of Incorporation
19 December 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
312,000
Authorised Capital
500,000

Directors

Vandana Gupta
Vandana Gupta
Director/Designated Partner
for over 22 years
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
for about 30 years

Past Directors

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-04102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Form ADT-1-21032018_signed
Copy of written consent given by auditor-21032018
Copy of resolution passed by the company-21032018
Form ADT-3-22022018-signed
Resignation letter-07022018

Frequently Asked Questions

What is the date of Heaven plantations private limited incorporation?

Incorporation date of the company is 19 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Heaven plantations private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar gupta
  • Vandana gupta