Company Information

CIN
Status
Date of Incorporation
15 July 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Bhalla
Rajesh Kumar Bhalla
Director/Designated Partner
for over 20 years
Kapil Mehra
Kapil Mehra
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-04112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-27042019_signed
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.-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the date on which the Heritage amritsar holiday resorts private limited incorporated?

Heritage amritsar holiday resorts private limited was incorporated on 15 July 2004 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Heritage amritsar holiday resorts private limited compliant?

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

What is the number of directors associated with Heritage amritsar holiday resorts private limited?

2 of directors are associated with the company.

What is the number of directors associated with Heritage amritsar holiday resorts private limited?

2 of directors are associated with the company.