Company Information

CIN
U92100MH2000PTC124420
Status
Date of Incorporation
23 February 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vedprakash Wadhwani
Vedprakash Wadhwani
Director
for over 24 years
Abhishek Vedprakash Wadhwani
Abhishek Vedprakash Wadhwani
Director
for over 18 years

Past Directors

Manohar Vedprakash Wadhwani
Manohar Vedprakash Wadhwani
Additional Director
over 13 years ago

Charges

25 Lak
23 August 2006
Icici Bank Limited
25 Lak
23 August 2006
Icici Bank Limited
0
23 August 2006
Icici Bank Limited
0
23 August 2006
Icici Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form DIR-12-02072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Form AOC-4-23122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019

Frequently Asked Questions

What is the date of Heera laxmi amusements private limited incorporation?

Incorporation date of the company is 23 February 2000 .

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 3.

Heera laxmi amusements private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek vedprakash wadhwani
  • Vedprakash wadhwani
  • Manohar vedprakash wadhwani