Company Information

CIN
U65100TG2012PLC078574
Status
Date of Incorporation
13 January 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Khamar Jahan Shaik .
Khamar Jahan Shaik .
Director/Designated Partner
for almost 13 years
Mubarak Jan Shaik
Mubarak Jan Shaik
Director/Designated Partner
for almost 13 years
Nowhera Shaik
Nowhera Shaik
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Annual return as per schedule V of the Companies Act,1956-02072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02072017
Directors report as per section 134(3)-02072017
Form 20B-02072017_signed
Form 23ACA-02072017_signed
Form 66-02072017_signed
Form AOC-4-02072017_signed
Form 23AC-02072017_signed
Form INC-22-26092016_signed
Copies of the utility bills as mentioned above (not older than two months)-26092016
Copy of board resolution authorizing giving of notice-26092016
Optional Attachment-(1)-26092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
Optional Attachment 1-130112.PDF
Certificate of Incorporation-130112.PDF

Frequently Asked Questions

What is the date on which the Heera fincapital india limited incorporated?

Heera fincapital india limited was incorporated on 13 January 2012 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Heera fincapital india limited compliant?

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

What is the number of directors associated with Heera fincapital india limited?

3 of directors are associated with the company.

What is the number of directors associated with Heera fincapital india limited?

3 of directors are associated with the company.