Company Information

CIN
Status
Date of Incorporation
30 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Light Agricultural And Forestry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,927,000
Authorised Capital
13,500,000

Directors

Asha Khetawat Devi
Asha Khetawat Devi
Director
for almost 2 years

Past Directors

Kamal Kumar Khetawat
Kamal Kumar Khetawat
Director
over 29 years ago

Charges

5 Crore
30 May 2012
Yes Bank Limited
5 Crore
16 December 1995
State Bank Of India
80 Lak
10 January 2006
State Bank Of India
3 Crore
30 May 2012
Yes Bank Limited
0
16 December 1995
State Bank Of India
0
10 January 2006
State Bank Of India
0
30 May 2012
Yes Bank Limited
0
16 December 1995
State Bank Of India
0
10 January 2006
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-28022020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed

Frequently Asked Questions

When was the Heera metals private limited incorporated?

The Heera metals private limited was incorporated with ROC on 30 August 1995 as .

Where has the Heera metals private limited been incorporated?

The company was incorporated in Kolkata with registration number 073849.

What is the E-filing status of the company?

The status of Heera metals private limited is Active.

Number of Key Management personnel of the Heera metals private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Heera metals private limited?

The appointed directors in the company are:

  • Asha khetawat devi
  • Kamal kumar khetawat