Company Information

CIN
U51900MH1997PTC108922
Status
Date of Incorporation
20 June 1997
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
15 July 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Harirao Ranganatha Anekar
Harirao Ranganatha Anekar
Managing Director
for over 1 year
Chandramohan Krishnamoorthi
Chandramohan Krishnamoorthi
Director
for about 27 years

Past Directors

Sathya Hari Rao
Sathya Hari Rao
Additional Director
over 3 years ago
Tapan Kar
Tapan Kar
Additional Director
over 11 years ago

Charges

3 Crore
01 November 2016
Bank Of India
9 Lak
22 March 2013
Bank Of India
9 Lak
22 December 2001
Bank Of India
56 Lak
09 September 1999
Bank Of India
1 Crore
09 September 1999
Bank Of India
1 Crore
09 September 1999
Bank Of India
15 Lak
01 November 2016
Bank Of India
0
22 March 2013
Bank Of India
0
09 September 1999
Bank Of India
0
22 December 2001
Bank Of India
0
09 September 1999
Bank Of India
0
09 September 1999
Bank Of India
0
01 November 2016
Bank Of India
0
22 March 2013
Bank Of India
0
09 September 1999
Bank Of India
0
22 December 2001
Bank Of India
0
09 September 1999
Bank Of India
0
09 September 1999
Bank Of India
0

Documents

Form MSME FORM I-18122020_signed
Form AOC-4-12112020_signed
Directors report as per section 134(3)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-05112020-signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form MSME FORM I-06102020_signed
Auditor?s certificate-19092020
Form DPT-3-10062020-signed
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019

Frequently Asked Questions

What is the incorporation date of the Heralds trading private limited?

Incorporation date of the company is 20 June 1997 .

What is the state of the Heralds trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Heralds trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heralds trading private limited?

Heralds trading private limited has appointed 4 of directors.

Who are the appointed Directors in Heralds trading private limited?

The appointed directors in the company are:

  • Sathya hari rao
  • Chandramohan krishnamoorthi
  • Harirao ranganatha anekar
  • Tapan kar