Company Information

CIN
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Narinder Singh Hira
Narinder Singh Hira
Director/Designated Partner
for about 13 years
Amarjeet Singh Hira
Amarjeet Singh Hira
Director/Designated Partner
for about 13 years

Past Directors

Taran Pal Singh
Taran Pal Singh
Director
almost 10 years ago
Prabhjot Singh
Prabhjot Singh
Director
almost 10 years ago
Inderjeet Kaur Hira
Inderjeet Kaur Hira
Director
almost 10 years ago
Inderjeet Kaur Hira
Inderjeet Kaur Hira
Director
almost 10 years ago
Harpreet Kaur
Harpreet Kaur
Director
almost 10 years ago

Documents

Form ADT-1-24112018_signed
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of resolution passed by the company-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Form MGT-7-29072018_signed
List of share holders, debenture holders;-01072018
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of written consent given by auditor-30062018
Form AOC-4-30062018_signed
Notice of resignation;-23012017
Form DIR-12-23012017_signed
Evidence of cessation;-23012017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016

Frequently Asked Questions

When was the Heerasons jewellers private limited incorporated?

The Heerasons jewellers private limited was incorporated with ROC on 12 October 2011 as .

Where has the Heerasons jewellers private limited been incorporated?

The company was incorporated in Delhi with registration number 226208.

What is the E-filing status of the company?

The status of Heerasons jewellers private limited is Active.

Number of Key Management personnel of the Heerasons jewellers private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Heerasons jewellers private limited?

The appointed directors in the company are:

  • Amarjeet singh hira
  • Narinder singh hira
  • Harpreet kaur
  • Inderjeet kaur hira
  • Inderjeet kaur hira
  • Prabhjot singh
  • Taran pal singh