Company Information

CIN
Status
Date of Incorporation
17 December 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,381,000
Authorised Capital
50,000,000

Directors

Devraj Agarwal
Devraj Agarwal
Director/Designated Partner
for almost 2 years
Ankur Kumar
Ankur Kumar
Director/Designated Partner
for almost 2 years
Vikas Vijay Bhai Agarwal
Vikas Vijay Bhai Agarwal
Director/Designated Partner
for about 1 year
Vishal Vijay Bhai Agarwal
Vishal Vijay Bhai Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Vijay Kumar Dindayal Agarwal
Vijay Kumar Dindayal Agarwal
Additional Director
about 16 years ago

Trademarks

Heritage Pre Laminated Board Heritage Board

[Class : 19] Pre Laminated Board Including Goods In Class 19

Charges

21 Crore
27 February 2018
Icici Bank Limited
6 Lak
13 October 2008
Universal Trusteeship Services Limited
10 Crore
30 November 2005
State Bank Of India
6 Crore
31 October 2020
Hdfc Bank Limited
10 Crore
07 September 2021
Universal Trusteeship Services Limited
1 Crore
30 August 2022
Hdfc Bank Limited
0
07 September 2021
Others
0
13 October 2008
Others
0
27 February 2018
Others
0
31 October 2020
Hdfc Bank Limited
0
30 November 2005
State Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
07 September 2021
Others
0
13 October 2008
Others
0
27 February 2018
Others
0
31 October 2020
Hdfc Bank Limited
0
30 November 2005
State Bank Of India
0
30 August 2022
Hdfc Bank Limited
0
07 September 2021
Others
0
13 October 2008
Others
0
27 February 2018
Others
0
31 October 2020
Hdfc Bank Limited
0
30 November 2005
State Bank Of India
0

Documents

Form DPT-3-01032021-signed
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed

Frequently Asked Questions

What is the incorporation date of the Heritage board limited?

Incorporation date of the company is 17 December 2004 .

What is the state of the Heritage board limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Heritage board limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage board limited?

Heritage board limited has appointed 5 of directors.

Who are the appointed Directors in Heritage board limited?

The appointed directors in the company are:

  • Vishal vijay bhai agarwal
  • Vikas vijay bhai agarwal
  • Vijay kumar dindayal agarwal
  • Ankur kumar
  • Devraj agarwal