Company Information

CIN
U14107KA1991PTC012076
Status
Date of Incorporation
25 June 1991
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,819,000
Authorised Capital
30,000,000

Directors

Vandana Khetawat
Vandana Khetawat
Director/Designated Partner
for almost 32 years
Vivek Khetawat
Vivek Khetawat
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
07 March 2014
Bank Of Baroda
65 Lak
07 March 2014
Bank Of Baroda
0
07 March 2014
Bank Of Baroda
0

Documents

Form DPT-3-23112020-signed
Form DPT-3-29052020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-29072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed

Frequently Asked Questions

What is the date on which the Heera overseas private limited incorporated?

Heera overseas private limited was incorporated on 25 June 1991 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Heera overseas private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heera overseas private limited?

2 of directors are associated with the company.

What is the number of directors associated with Heera overseas private limited?

2 of directors are associated with the company.