Company Information

CIN
U74999DL2007PTC161047
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Deepak Goel
Deepak Goel
Director/Designated Partner
for over 1 year
Naveen Kumar
Naveen Kumar
Director/Designated Partner
for over 17 years

Past Directors

Shalini Shroff
Shalini Shroff
Director
over 17 years ago
Riya Goyal
Riya Goyal
Director
over 17 years ago

Charges

0
04 March 2008
Oriental Bank Of Commerce
20 Lak
04 March 2008
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0
04 March 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-3-18082020_signed
Resignation letter-18082020
Form ADT-1-19012020_signed
Copy of written consent given by auditor-19012020
Copy of resolution passed by the company-19012020
Optional Attachment-(1)-19012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Frequently Asked Questions

What is the date on which the Heritage buildmart private limited incorporated?

Heritage buildmart private limited was incorporated on 23 March 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Heritage buildmart 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 buildmart private limited?

4 of directors are associated with the company.

What is the number of directors associated with Heritage buildmart private limited?

4 of directors are associated with the company.