Company Information

CIN
U45201DL2005PTC136318
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000

Directors

Devender Sharma
Devender Sharma
Director/Designated Partner
for almost 2 years
Khem Singh Rawat
Khem Singh Rawat
Director/Designated Partner
for almost 2 years
Sudhir Seth
Sudhir Seth
Director/Designated Partner
for over 1 year
Rahul Seth
Rahul Seth
Director/Designated Partner
for almost 2 years

Past Directors

Sushil Kumar Nandwani
Sushil Kumar Nandwani
Director
over 19 years ago

Documents

Form DPT-3-18012021-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-20072019
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-3-12102017-signed

Frequently Asked Questions

What is the date of Heights infrastructure private limited incorporation?

Incorporation date of the company is 17 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Heights infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul seth
  • Sudhir seth
  • Khem singh rawat
  • Devender sharma
  • Sushil kumar nandwani