Company Information

CIN
Status
Date of Incorporation
02 March 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,971,200
Authorised Capital
7,500,000

Directors

Arnav Khetawat
Arnav Khetawat
Director/Designated Partner
for over 2 years
Vivek Khetawat
Vivek Khetawat
Director/Designated Partner
for over 1 year

Past Directors

Vatsala Khetawat
Vatsala Khetawat
Director
over 7 years ago
Asha Khetawat Devi
Asha Khetawat Devi
Director
over 17 years ago

Charges

1 Crore
26 April 2008
State Bank Of India
50 Lak
06 October 2004
State Bank Of India
70 Lak
26 April 2008
State Bank Of India
0
06 October 2004
State Bank Of India
0
26 April 2008
State Bank Of India
0
06 October 2004
State Bank Of India
0
26 April 2008
State Bank Of India
0
06 October 2004
State Bank Of India
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-21102019-signed
Directors report as per section 134(3)-14092019
Optional Attachment-(1)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-1-07092019_signed
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Frequently Asked Questions

What is the date on which the Heera properties pvt ltd incorporated?

Heera properties pvt ltd was incorporated on 02 March 1988 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Heera properties pvt ltd compliant?

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

What is the number of directors associated with Heera properties pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Heera properties pvt ltd?

4 of directors are associated with the company.