Company Information

CIN
U27310TG2010PLC070570
Status
Date of Incorporation
24 September 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
45,000,000
Authorised Capital
45,000,000

Directors

Mohammed Ashraf Shaik
Mohammed Ashraf Shaik
Director/Designated Partner
for about 9 years
Mubarak Jan Shaik
Mubarak Jan Shaik
Director/Designated Partner
for about 14 years
Nowhera Shaik
Nowhera Shaik
Director/Designated Partner
for over 1 year
Naheena .
Naheena .
Director/Designated Partner
for about 9 years
Khamar Jahan Shaik .
Khamar Jahan Shaik .
Director/Designated Partner
for over 13 years

Past Directors

Documents

Form INVESTOR COMPLAINT-02102018
Form SERIOUS COMPLAINT-12032018
Form SERIOUS COMPLAINT-24012018
Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
List of share holders, debenture holders;-10012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012017
Optional Attachment-(1)-10012017
Copy of MGT-8-10012017
Form MGT-7-10012017_signed
Heera_Gold_Form_AOC4-XBRL_2016_HEERAGROUP1_20170110132050.pdf-10012017
Optional Attachment-(1)-07112016
Letter of appointment;-07112016
Form DIR-12-07112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112016
Form ADT-3-06112016-signed
Resignation letter-24102016
Form INC-22-26092016_signed
Copy of board resolution authorizing giving of notice-26092016

Frequently Asked Questions

When was the Heera gold exim limited incorporated?

The Heera gold exim limited was incorporated with ROC on 24 September 2010 as .

Where has the Heera gold exim limited been incorporated?

The company was incorporated in Hyderabad with registration number 070570.

What is the E-filing status of the company?

The status of Heera gold exim limited is Active.

Number of Key Management personnel of the Heera gold exim limited?

The company has 5 key management personnel in the company.

Who are the directors of the Heera gold exim limited?

The appointed directors in the company are:

  • Nowhera shaik
  • Mubarak jan shaik
  • Khamar jahan shaik .
  • Naheena .
  • Mohammed ashraf shaik