Company Information

CIN
U65910MH1986PTC041407
Status
Date of Incorporation
28 October 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Rajesh Kumar Batra
Rajesh Kumar Batra
Director
for about 36 years
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
for over 24 years
Maureen Nusli Wadia
Maureen Nusli Wadia
Director
for about 35 years
Girish Ranjit Advani
Girish Ranjit Advani
Director/Designated Partner
for over 1 year
Sharma Raja
Sharma Raja
Director/Designated Partner
for about 11 years
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
for over 1 year

Past Directors

Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
about 11 years ago
Rhoda Erach Vandrewala
Rhoda Erach Vandrewala
Director
about 35 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form SH-7-12072018-signed

Frequently Asked Questions

What is the date on which the Heera holdings and leasing private limited incorporated?

Heera holdings and leasing private limited was incorporated on 28 October 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Heera holdings and leasing 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 holdings and leasing private limited?

8 of directors are associated with the company.

What is the number of directors associated with Heera holdings and leasing private limited?

8 of directors are associated with the company.