Company Information

CIN
Status
Date of Incorporation
17 November 2004
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,187,500
Authorised Capital
4,000,000

Directors

Ashish Jain
Ashish Jain
Director
for about 20 years
Amit Goyal
Amit Goyal
Director/Designated Partner
for almost 2 years
Pawan Jain
Pawan Jain
Director
for about 20 years

Past Directors

Charges

5 Crore
29 May 2020
Punjab National Bank
5 Crore
20 February 2023
Others
0
29 May 2020
Others
0
20 February 2023
Others
0
29 May 2020
Others
0
20 February 2023
Others
0
29 May 2020
Others
0

Documents

Form DPT-3-06102020-signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-04062020
Form MGT-7-13122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Form DPT-3-23082019-signed
Form DPT-3-25072019-signed

Frequently Asked Questions

What is the date of Heritage buildcon private limited incorporation?

Incorporation date of the company is 17 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 buildcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Pawan jain
  • Amit goyal
  • Ashish jain