Company Information

CIN
Status
Date of Incorporation
29 April 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemlata Ashok Ramani
Hemlata Ashok Ramani
Beneficial Owner
for over 4 years
Vedprakash Wadhwani
Vedprakash Wadhwani
Director
for over 27 years
Abhishek Vedprakash Wadhwani
Abhishek Vedprakash Wadhwani
Director
for almost 16 years

Past Directors

Sushil Laxmandas Tharwani
Sushil Laxmandas Tharwani
Director
over 26 years ago

Charges

0
27 March 2006
Bank Of India
50 Lak
27 March 2006
Bank Of India
0
27 March 2006
Bank Of India
0
27 March 2006
Bank Of India
0
27 March 2006
Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form BEN - 2-27072020_signed
Declaration under section 90-24072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-17122018_signed

Frequently Asked Questions

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

Incorporation date of the company is 29 April 1997 .

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 4.

Heera laxmi contractors private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhishek vedprakash wadhwani
  • Vedprakash wadhwani
  • Hemlata ashok ramani
  • Sushil laxmandas tharwani