Company Information

CIN
Status
Date of Incorporation
31 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yash Rajeev Sharma
Yash Rajeev Sharma
Director
for over 5 years
Sarita Rajeev Sharma
Sarita Rajeev Sharma
Director
for about 1 year

Past Directors

Vikas Dattaji Naiknavare
Vikas Dattaji Naiknavare
Director
almost 6 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
almost 14 years ago
Rajivkumar Sharma Damodar
Rajivkumar Sharma Damodar
Director
almost 14 years ago
Girish Sharma
Girish Sharma
Director
almost 14 years ago

Documents

Form DPT-3-07122020-signed
Form DIR-12-29022020_signed
Optional Attachment-(1)-29022020
Notice of resignation;-29022020
Evidence of cessation;-29022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(4)-10022020
Optional Attachment-(2)-10022020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form DIR-12-20052019_signed
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019

Frequently Asked Questions

When was the Heerak constructions private limited incorporated?

The Heerak constructions private limited was incorporated with ROC on 31 January 2011 as .

Where has the Heerak constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 212865.

What is the E-filing status of the company?

The status of Heerak constructions private limited is Active.

Number of Key Management personnel of the Heerak constructions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Heerak constructions private limited?

The appointed directors in the company are:

  • Girish sharma
  • Rajivkumar sharma damodar
  • Vikas dattaji naiknavare
  • Sarita rajeev sharma
  • Yash rajeev sharma
  • Ramesh chandra sharma