Company Information

CIN
Status
Date of Incorporation
26 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Shirish Hiralal Chaudhari
Shirish Hiralal Chaudhari
Director
for over 12 years
Ravindra Hiralal Chaudhari
Ravindra Hiralal Chaudhari
Director/Designated Partner
for over 1 year
Anita Shirish Chaudhari
Anita Shirish Chaudhari
Director/Designated Partner
for over 1 year
Vandana Ravindra Chaudhari
Vandana Ravindra Chaudhari
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-09102019_signed
Optional Attachment-(4)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(3)-25102018
Optional Attachment-(1)-25102018

Frequently Asked Questions

What is the date on which the Heera business group private limited incorporated?

Heera business group private limited was incorporated on 26 April 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Heera business group private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heera business group private limited?

4 of directors are associated with the company.

What is the number of directors associated with Heera business group private limited?

4 of directors are associated with the company.