Company Information

CIN
U01111WB1993PTC058577
Status
Date of Incorporation
16 April 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Cereals and Pulses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,193,000
Authorised Capital
2,500,000

Directors

Renu Sarraf
Renu Sarraf
Director/Designated Partner
for 11 months
Giridhari Lall Sarraf
Giridhari Lall Sarraf
Director/Designated Partner
for about 31 years

Past Directors

Sunil Kumar Rajgharia
Sunil Kumar Rajgharia
Director
about 11 years ago

Charges

0
21 December 1999
State Bank Of India
1 Crore
21 December 1999
State Bank Of India
0
21 December 1999
State Bank Of India
0

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form AOC-4-07092019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019

Frequently Asked Questions

What is the date of Heritage agro farms pvt. ltd. incorporation?

Incorporation date of the company is 16 April 1993 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Heritage agro farms pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar rajgharia
  • Giridhari lall sarraf
  • Renu sarraf