Company Information

CIN
U74899DL1994PTC061209
Status
Date of Incorporation
02 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
357,000
Authorised Capital
5,000,000

Directors

Jaswin Arora
Jaswin Arora
Director/Designated Partner
for over 1 year
Nirmal Arora
Nirmal Arora
Director/Designated Partner
for over 1 year
Inder Singh Arora
Inder Singh Arora
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
25 August 2017
Rbl Bank Limited
1 Crore
02 February 2016
Icici Bank Limited
2 Crore
13 December 2012
Citibank
1 Crore
22 October 2005
Punjab & Sind Bank
34 Lak
25 August 2017
Others
0
13 December 2012
Citibank
0
02 February 2016
Icici Bank Limited
0
22 October 2005
Punjab & Sind Bank
0
25 August 2017
Others
0
13 December 2012
Citibank
0
02 February 2016
Icici Bank Limited
0
22 October 2005
Punjab & Sind Bank
0
25 August 2017
Others
0
13 December 2012
Citibank
0
02 February 2016
Icici Bank Limited
0
22 October 2005
Punjab & Sind Bank
0
25 August 2017
Others
0
13 December 2012
Citibank
0
02 February 2016
Icici Bank Limited
0
22 October 2005
Punjab & Sind Bank
0
25 August 2017
Others
0
13 December 2012
Citibank
0
02 February 2016
Icici Bank Limited
0
22 October 2005
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020
Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Form DPT-3-22102020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019

Frequently Asked Questions

What is the date on which the Heights india ventures private limited incorporated?

Heights india ventures private limited was incorporated on 02 September 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Heights india ventures private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heights india ventures private limited?

3 of directors are associated with the company.

What is the number of directors associated with Heights india ventures private limited?

3 of directors are associated with the company.