Company Information

CIN
U74899DL2004PTC109208
Status
Date of Incorporation
06 January 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ritesh Goyal
Ritesh Goyal
Director
for almost 18 years
Parveen Goyal
Parveen Goyal
Director/Designated Partner
for almost 21 years
Meenakshi Goel
Meenakshi Goel
Director/Designated Partner
for almost 21 years

Past Directors

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020-signed
Form DPT-3-28122020_signed
Form ADT-3-24072020_signed
Resignation letter-23072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
List of share holders, debenture holders;-07072020
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form DIR-12-07062019_signed
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Form MGT-14-12022019_signed
Altered memorandum of association-12022019
Altered articles of association-12022019

Frequently Asked Questions

What is the date of Heaven promoters and developers private limited incorporation?

Incorporation date of the company is 06 January 2004 .

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 3.

Heaven promoters and developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Meenakshi goel
  • Parveen goyal
  • Ritesh goyal