Company Information

CIN
Status
Date of Incorporation
08 August 1990
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,866,200
Authorised Capital
25,000,000

Directors

Vandana Khetawat
Vandana Khetawat
Director/Designated Partner
for almost 12 years
Vivek Khetawat
Vivek Khetawat
Director/Designated Partner
for over 1 year

Past Directors

Astha Khetawat
Astha Khetawat
Director
over 5 years ago

Charges

0
07 March 2014
Bank Of Baroda
65 Lak
31 March 2022
Others
0
07 March 2014
Bank Of Baroda
0
31 March 2022
Others
0
07 March 2014
Bank Of Baroda
0
31 March 2022
Others
0
07 March 2014
Bank Of Baroda
0
31 March 2022
Others
0
07 March 2014
Bank Of Baroda
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-23112020-signed
Form DPT-3-29052020-signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of resolution passed by the company-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed

Frequently Asked Questions

What is the date of Heera granites private limited incorporation?

Incorporation date of the company is 08 August 1990 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Heera granites private limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek khetawat
  • Vandana khetawat
  • Astha khetawat