Company Information

CIN
U45201GA1991PTC001114
Status
Date of Incorporation
04 February 1991
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
79,999,900
Authorised Capital
100,000,000

Directors

Tiju Varghese Chacko
Tiju Varghese Chacko
Director/Designated Partner
for about 1 year
Kuttiparambil Varghese Abraham
Kuttiparambil Varghese Abraham
Director/Designated Partner
for about 1 year

Past Directors

Reswin Rasheed Abdul
Reswin Rasheed Abdul
Additional Director
over 11 years ago
Surmi Abdul Rashid
Surmi Abdul Rashid
Director
over 15 years ago
Subin Abdul Rasheed
Subin Abdul Rasheed
Additional Director
over 16 years ago
Sunita Abdul Rashid
Sunita Abdul Rashid
Director
almost 34 years ago
Abdul Rasheed Aliyaru Kunju
Abdul Rasheed Aliyaru Kunju
Managing Director
almost 34 years ago

Charges

182 Crore
28 March 2015
Ifci Limited
50 Crore
12 March 2014
Tata Capital Housing Finance Limited
16 Crore
23 December 2013
State Bank Of Travancore
15 Crore
20 November 2013
Indian Overseas Bank
20 Crore
20 March 2013
Kerala Financial Corporation
15 Crore
13 December 2011
Kerala Financial Corporation
20 Crore
26 March 2011
Punjab National Bank
20 Crore
28 October 2008
Punjab National Bank
11 Crore
22 July 2004
State Bank Of Travancore
15 Crore
23 December 2010
State Bank Of Travancore
10 Crore
23 June 2010
State Bank Of Travancore
3 Crore
27 March 2007
State Bank Of India
5 Crore
15 March 2008
Housing Development Finance Corporation Limited
10 Crore
07 June 2000
Karnatak Bank Ltd.
20 Lak
27 June 1995
Lord Krishna Bank Ltd.
50 Lak
21 August 1999
Oriental Bank Of Commerce
2 Crore
20 September 2002
The Oriental Bank Of Commerce
2 Lak
23 December 2013
State Bank Of Travancore
0
15 March 2008
Housing Development Finance Corporation Limited
0
20 September 2002
The Oriental Bank Of Commerce
0
07 June 2000
Karnatak Bank Ltd.
0
28 March 2015
Ifci Limited
0
12 March 2014
Tata Capital Housing Finance Limited
0
20 November 2013
Indian Overseas Bank
0
13 December 2011
Kerala Financial Corporation
0
28 October 2008
Punjab National Bank
0
23 June 2010
State Bank Of Travancore
0
20 March 2013
Kerala Financial Corporation
0
22 July 2004
State Bank Of Travancore
0
26 March 2011
Punjab National Bank
0
23 December 2010
State Bank Of Travancore
0
27 March 2007
State Bank Of India
0
21 August 1999
Oriental Bank Of Commerce
0
27 June 1995
Lord Krishna Bank Ltd.
0
23 December 2013
State Bank Of Travancore
0
15 March 2008
Housing Development Finance Corporation Limited
0
20 September 2002
The Oriental Bank Of Commerce
0
07 June 2000
Karnatak Bank Ltd.
0
28 March 2015
Ifci Limited
0
12 March 2014
Tata Capital Housing Finance Limited
0
20 November 2013
Indian Overseas Bank
0
13 December 2011
Kerala Financial Corporation
0
28 October 2008
Punjab National Bank
0
23 June 2010
State Bank Of Travancore
0
20 March 2013
Kerala Financial Corporation
0
22 July 2004
State Bank Of Travancore
0
26 March 2011
Punjab National Bank
0
23 December 2010
State Bank Of Travancore
0
27 March 2007
State Bank Of India
0
21 August 1999
Oriental Bank Of Commerce
0
27 June 1995
Lord Krishna Bank Ltd.
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
Optional Attachment-(2)-30112016
Optional Attachment-(1)-30112016
Form_AOC4-XBRL_CFCADM00284_20161130165320.pdf-30112016
Form ADT-1-26072016_signed
Copy of resolution passed by the company-26072016
Copy of the intimation sent by company-26072016
Optional Attachment-(1)-26072016
Copy of written consent given by auditor-26072016
Copy of MGT-8-20042016
Optional Attachment-(1)-20042016
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Certificate of Registration for Modification of Mortgage-220615.PDF
Certificate of Registration for Modification of Mortgage-220615.PDF
Form CHG-1-230615-ChargeId-10559287.OCT
Certificate of Registration for Modification of Mortgage-220615.PDF
Instrument of creation or modification of charge-220615.PDF
Certificate of Registration of Mortgage-070415.PDF
Optional Attachment 3-070415.PDF

Frequently Asked Questions

When was the Heera construction company private limited incorporated?

The Heera construction company private limited was incorporated with ROC on 04 February 1991 as .

Where has the Heera construction company private limited been incorporated?

The company was incorporated in Goa with registration number 001114.

What is the E-filing status of the company?

The status of Heera construction company private limited is Active.

Number of Key Management personnel of the Heera construction company private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Heera construction company private limited?

The appointed directors in the company are:

  • Abdul rasheed aliyaru kunju
  • Sunita abdul rashid
  • Kuttiparambil varghese abraham
  • Tiju varghese chacko
  • Surmi abdul rashid
  • Subin abdul rasheed
  • Reswin rasheed abdul