Company Information

CIN
U51909TG2010PTC071206
Status
Date of Incorporation
15 November 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Mubarak Jan Shaik
Mubarak Jan Shaik
Director/Designated Partner
for about 14 years
Nowhera Shaik
Nowhera Shaik
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-3-14082018-signed
Form ADT-1-08082018_signed
Copy of resolution passed by the company-08082018
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
Resignation letter-07082018
Form MGT-14-31052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of MGT-8-01122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
Heera_Retail_Form_AOC4-XBRL-2016_HEERAGROUP1_20161109185947.pdf-09112016
Form INC-22-26092016_signed
Optional Attachment-(1)-26092016
Copies of the utility bills as mentioned above (not older than two months)-26092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092016
Form PAS-3-31032016_signed
Copy of Board or Shareholders? resolution-31032016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032016

Frequently Asked Questions

When was the Heera retail (hyderabad) private limited incorporated?

The Heera retail (hyderabad) private limited was incorporated with ROC on 15 November 2010 as .

Where has the Heera retail (hyderabad) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 071206.

What is the E-filing status of the company?

The status of Heera retail (hyderabad) private limited is Active.

Number of Key Management personnel of the Heera retail (hyderabad) private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Heera retail (hyderabad) private limited?

The appointed directors in the company are:

  • Nowhera shaik
  • Mubarak jan shaik