Company Information

CIN
Status
Date of Incorporation
21 December 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashaank Paliwal
Shashaank Paliwal
Director/Designated Partner
for over 1 year
Sanjeeva Sahgal
Sanjeeva Sahgal
Director
for almost 18 years
Utsav Sahgal
Utsav Sahgal
Director
for almost 18 years
Pradeep Kumar Sahgal
Pradeep Kumar Sahgal
Director
for almost 18 years

Past Directors

Bimal Das Hasija
Bimal Das Hasija
Director
about 19 years ago
Manjeet Singh
Manjeet Singh
Director
about 19 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017

Frequently Asked Questions

When was the Heritage buildtech and developers private limited incorporated?

The Heritage buildtech and developers private limited was incorporated with ROC on 21 December 2005 as .

Where has the Heritage buildtech and developers private limited been incorporated?

The company was incorporated in Kanpur with registration number 031117.

What is the E-filing status of the company?

The status of Heritage buildtech and developers private limited is Active.

Number of Key Management personnel of the Heritage buildtech and developers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Heritage buildtech and developers private limited?

The appointed directors in the company are:

  • Manjeet singh
  • Shashaank paliwal
  • Pradeep kumar sahgal
  • Utsav sahgal
  • Sanjeeva sahgal
  • Bimal das hasija