Company Information

CIN
Status
Date of Incorporation
23 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Wine and Liquor Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

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

Charges

51 Crore
16 May 2013
The Nasik Merchant's Co Op Bank Limited
12 Crore
08 May 2020
Union Bank Of India
51 Crore
08 May 2020
Others
0
16 May 2013
Others
0
08 May 2020
Others
0
16 May 2013
Others
0
08 May 2020
Others
0
16 May 2013
Others
0

Documents

Form PAS-3-09062020_signed
Copy of Board or Shareholders? resolution-09062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09062020
Complete record of private placement offers and acceptances in Form PAS-5.-09062020
Form CHG-4-22052020_signed
Letter of the charge holder stating that the amount has been satisfied-22052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form SH-7-04022020-signed
Altered memorandum of assciation;-31012020
Optional Attachment-(1)-31012020
Copy of the resolution for alteration of capital;-31012020
Optional Attachment-(1)-20012020
Altered memorandum of assciation;-20012020
Copy of the resolution for alteration of capital;-20012020
Form ADT-1-08112019_signed

Frequently Asked Questions

What is the date of Heera-ind trading private limited incorporation?

Incorporation date of the company is 23 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 2.

Heera-ind trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Vandana ravindra chaudhari
  • Anita shirish chaudhari