Company Information

CIN
U74999WB1928PTC006224
Status
Date of Incorporation
28 December 1928
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,500
Authorised Capital
5,000,000

Directors

Rahul Saraf
Rahul Saraf
Director
for about 19 years
Raghav Todi
Raghav Todi
Director/Designated Partner
for 12 months
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
for about 2 years
Vidyut Saraf
Vidyut Saraf
Director/Designated Partner
for over 1 year

Past Directors

Sanwarmull Shroff
Sanwarmull Shroff
Director
about 15 years ago
Ajeetraj Mehta
Ajeetraj Mehta
Director
over 16 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Director
over 16 years ago
Ram Avtar Jalan
Ram Avtar Jalan
Director
over 26 years ago

Charges

28 July 2022
Others
0
28 July 2022
Others
0

Documents

Form BEN - 2-06022024_signed
Declaration under section 90-05022024
List of share holders, debenture holders;-30112023
List of Directors;-30112023
Form MGT-7A-03122023_signed
Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Directors report as per section 134(3)-13112023
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form AOC-4-10112022
Form CHG-1-01082022_signed
Instrument(s) of creation or modification of charge;-01082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
Form DPT-3-13072022_signed
Form MGT-7A-02042022_signed
Optional Attachment-(1)-28032022

Frequently Asked Questions

What is the date on which the Heilgers private limited incorporated?

Heilgers private limited was incorporated on 28 December 1928 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Heilgers private limited compliant?

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

What is the number of directors associated with Heilgers private limited?

8 of directors are associated with the company.

What is the number of directors associated with Heilgers private limited?

8 of directors are associated with the company.