Company Information

CIN
Status
Date of Incorporation
17 May 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
7,206,000
Authorised Capital
10,000,000

Directors

Shirish Hiralal Chaudhari
Shirish Hiralal Chaudhari
Director
for over 15 years
Pranita Narendra Chaudhari
Pranita Narendra Chaudhari
Director/Designated Partner
for over 1 year
Ravindra Hiralal Chaudhari
Ravindra Hiralal Chaudhari
Director/Designated Partner
for over 1 year
Anita Shirish Chaudhari
Anita Shirish Chaudhari
Director/Designated Partner
for over 1 year
Vandana Ravindra Chaudhari
Vandana Ravindra Chaudhari
Director/Designated Partner
for over 1 year

Past Directors

Hiralal Maganlal Chaudhari
Hiralal Maganlal Chaudhari
Director
over 15 years ago

Charges

9 Crore
28 May 2015
The Hasti Co-operative Bank Ltd.
2 Crore
16 March 2013
Axis Bank Limited
4 Crore
03 February 2010
The Hast Co Operatie Bank Limited Dondiacha
80 Lak
31 October 2002
Central Bank Of India
3 Crore
30 October 2002
Central Bank Of India
3 Crore
08 May 2020
Union Bank Of India
3 Crore
14 November 2022
Others
0
08 May 2020
Others
0
16 March 2013
Axis Bank Limited
0
28 May 2015
Others
0
30 October 2002
Central Bank Of India
0
31 October 2002
Central Bank Of India
0
03 February 2010
The Hast Co Operatie Bank Limited Dondiacha
0
14 November 2022
Others
0
08 May 2020
Others
0
16 March 2013
Axis Bank Limited
0
28 May 2015
Others
0
30 October 2002
Central Bank Of India
0
31 October 2002
Central Bank Of India
0
03 February 2010
The Hast Co Operatie Bank Limited Dondiacha
0

Documents

Optional Attachment-(1)-13052020
Form CHG-1-13052020_signed
Instrument(s) of creation or modification of charge;-13052020
Optional Attachment-(2)-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-08112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(3)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-15022019_signed

Frequently Asked Questions

What is the incorporation date of the Heera hospitality private limited?

Incorporation date of the company is 17 May 1999 .

What is the state of the Heera hospitality private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Heera hospitality private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heera hospitality private limited?

Heera hospitality private limited has appointed 6 of directors.

Who are the appointed Directors in Heera hospitality private limited?

The appointed directors in the company are:

  • Shirish hiralal chaudhari
  • Vandana ravindra chaudhari
  • Ravindra hiralal chaudhari
  • Anita shirish chaudhari
  • Hiralal maganlal chaudhari
  • Pranita narendra chaudhari