Company Information

CIN
Status
Date of Incorporation
15 November 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,434,000
Authorised Capital
4,000,000

Directors

Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
for over 21 years
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
for over 21 years
Vasudev Garg
Vasudev Garg
Director/Designated Partner
for over 1 year
Amita Garg
Amita Garg
Director/Designated Partner
for about 1 year

Past Directors

Vidhya Devi Agarwal
Vidhya Devi Agarwal
Director
about 9 years ago
Hemant Agarwal .
Hemant Agarwal .
Additional Director
over 14 years ago

Documents

Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(1)-10082020
Interest in other entities;-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018

Frequently Asked Questions

When was the Heera talkies private limited incorporated?

The Heera talkies private limited was incorporated with ROC on 15 November 1995 as .

Where has the Heera talkies private limited been incorporated?

The company was incorporated in Kanpur with registration number 019022.

What is the E-filing status of the company?

The status of Heera talkies private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Heera talkies private limited?

The appointed directors in the company are:

  • Rakesh kumar garg
  • Amita garg
  • Hemant agarwal .
  • Kishore kumar agarwal
  • Vidhya devi agarwal
  • Vasudev garg