Company Information

CIN
U31907DL2013PTC252983
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Beena Singh
Beena Singh
Director/Designated Partner
for about 10 years
Jitendra Singh
Jitendra Singh
Director/Designated Partner
for almost 2 years

Past Directors

Amit Kumar
Amit Kumar
Director
over 11 years ago

Charges

10 Crore
02 November 2018
Icici Bank Limited
24 Lak
20 March 2023
Axis Bank Limited
20 Lak
10 November 2022
Icici Bank Limited
7 Crore
06 August 2022
Axis Bank Limited
3 Crore
20 March 2023
Axis Bank Limited
0
10 November 2022
Others
0
06 August 2022
Axis Bank Limited
0
02 November 2018
Others
0
20 March 2023
Axis Bank Limited
0
10 November 2022
Others
0
06 August 2022
Axis Bank Limited
0
02 November 2018
Others
0
20 March 2023
Axis Bank Limited
0
10 November 2022
Others
0
06 August 2022
Axis Bank Limited
0
02 November 2018
Others
0

Documents

Form DPT-3-16092020-signed
Form PAS-3-15072020_signed
Copy of the special resolution authorizing the issue of bonus shares;-15072020
Copy of Board or Shareholders? resolution-15072020
Optional Attachment-(1)-15072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Form MGT-14-19062020-signed
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Altered articles of association-11062020
Form MGT-14-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form INC-22-12122019_signed
Copies of the utility bills as mentioned above (not older than two months)-10122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12112019

Frequently Asked Questions

What is the date of Heinrich corporation india private limited incorporation?

Incorporation date of the company is 28 May 2013 .

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 3.

Heinrich corporation india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jitendra singh
  • Beena singh
  • Amit kumar