Company Information

CIN
U65990MH1990PTC058766
Status
Date of Incorporation
31 October 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,415,000
Authorised Capital
2,600,000

Directors

Nayan Sharad Parekh
Nayan Sharad Parekh
Director
for over 1 year
Sharad Vrajlal Parekh
Sharad Vrajlal Parekh
Director
for about 1 year

Past Directors

Hiten Vamanrai Parekh
Hiten Vamanrai Parekh
Alternate Director
about 17 years ago
Vamanrai Vrajlal Parekh
Vamanrai Vrajlal Parekh
Alternate Director
about 17 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Form DPT-3-08122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed

Frequently Asked Questions

When was the Heirloom finance private limited incorporated?

The Heirloom finance private limited was incorporated with ROC on 31 October 1990 as .

Where has the Heirloom finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 058766.

What is the E-filing status of the company?

The status of Heirloom finance private limited is Active.

Number of Key Management personnel of the Heirloom finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heirloom finance private limited?

The appointed directors in the company are:

  • Sharad vrajlal parekh
  • Vamanrai vrajlal parekh
  • Hiten vamanrai parekh
  • Nayan sharad parekh