Company Information

CIN
U21000TN2021PTC144712
Status
Date of Incorporation
13 July 2021
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lasakan Pradeep Cholayil
Lasakan Pradeep Cholayil
Director/Designated Partner
for over 3 years
Kollechery Prabhakaran Jayadevi
Kollechery Prabhakaran Jayadevi
Director/Designated Partner
for over 3 years

Past Directors

Charges

1 Crore
14 July 2022
Hdfc Bank Limited
1 Crore
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
14 July 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-12102022
List of Directors;-12102022
Form MGT-7A-12102022
Optional Attachment-(1)-04102022
Directors report as per section 134(3)-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102022
Form AOC-4-04102022_signed
Form ADT-1-16092022_signed
Copy of resolution passed by the company-16092022
Copy of the intimation sent by company-16092022
Copy of written consent given by auditor-16092022
Form CHG-1-13082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220808
Instrument(s) of creation or modification of charge;-08082022
Optional Attachment-(1)-08082022
Form DPT-3-30062022
Form INC-20A-17092021_signed
-17092021
CERTIFICATE OF INCORPORATION-20210713

Frequently Asked Questions

What is the date on which the Heirloom bay private limited incorporated?

Heirloom bay private limited was incorporated on 13 July 2021 .

In which state has the company been incorporated?

The company is based in Tamil Nadu.

Is the Heirloom bay private limited compliant?

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

What is the number of directors associated with Heirloom bay private limited?

2 of directors are associated with the company.

What is the number of directors associated with Heirloom bay private limited?

2 of directors are associated with the company.