Company Information

CIN
U15549HR2021PTC098492
Status
Date of Incorporation
14 October 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayant Solanki
Jayant Solanki
Director/Designated Partner
for about 1 year
Laxmi Solanki
Laxmi Solanki
Director/Designated Partner
for about 3 years
Nalini Kant Pandey
Nalini Kant Pandey
Director/Designated Partner
for about 3 years
Rishabh Pandey
Rishabh Pandey
Individual Promoter
for about 3 years

Past Directors

Chanderkant Mukesh Solanki
Chanderkant Mukesh Solanki
Director
about 3 years ago

Charges

4 Crore
04 November 2022
State Bank Of India
4 Crore
04 November 2022
State Bank Of India
0
04 November 2022
State Bank Of India
0
04 November 2022
State Bank Of India
0

Documents

Form ADT-1-22042023_signed
Form AOC-4-22042023_signed
Form MGT-7A-22042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042023
Copy of resolution passed by the company-21042023
Copy of the intimation sent by company-21042023
Copy of written consent given by auditor-21042023
Directors report as per section 134(3)-21042023
List of Directors;-21042023
List of share holders, debenture holders;-21042023
Form DIR-12-14092022_signed
Notice of resignation;-13092022
Evidence of cessation;-13092022
Declaration by first director-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Form DIR-12-17062022_signed
Evidence of cessation;-17062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Declaration by first director-17062022
Notice of resignation;-17062022

Frequently Asked Questions

When was the Heaven square creamery private limited incorporated?

The Heaven square creamery private limited was incorporated with ROC on 14 October 2021 as .

Where has the Heaven square creamery private limited been incorporated?

The company was incorporated in Haryana with registration number 098492.

What is the E-filing status of the company?

The status of Heaven square creamery private limited is Active.

Number of Key Management personnel of the Heaven square creamery private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Heaven square creamery private limited?

The appointed directors in the company are:

  • Laxmi solanki
  • Rishabh pandey
  • Nalini kant pandey
  • Jayant solanki
  • Chanderkant mukesh solanki