Company Information

CIN
Status
Date of Incorporation
03 May 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deelip Babanrao Padalkar
Deelip Babanrao Padalkar
Director/Designated Partner
for almost 2 years
Vijaya Mohanrao Patil
Vijaya Mohanrao Patil
Director/Designated Partner
for over 1 year

Past Directors

Kusum Jangal Wagh
Kusum Jangal Wagh
Director
about 13 years ago
Jangal Nivrutti Wagh
Jangal Nivrutti Wagh
Director
about 13 years ago
Shrikant Murlidhar Sikachi
Shrikant Murlidhar Sikachi
Additional Director
over 13 years ago
Sunetra Ajit Pawar
Sunetra Ajit Pawar
Director
about 15 years ago
Gajanan Patkar
Gajanan Patkar
Additional Director
over 15 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200924
Form MGT-14-24092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Altered memorandum of association-04092020
Form DPT-3-09042020-signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-28062019_signed
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(2)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019

Frequently Asked Questions

What is the date of Heerkani real estate private limited incorporation?

Incorporation date of the company is 03 May 2007 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Heerkani real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Gajanan patkar
  • Kusum jangal wagh
  • Sunetra ajit pawar
  • Shrikant murlidhar sikachi
  • Jangal nivrutti wagh
  • Deelip babanrao padalkar
  • Vijaya mohanrao patil