Company Information

CIN
U45200PB2003PTC026468
Status
Date of Incorporation
21 October 2003
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
20,000,000

Directors

Rajesh Kumar Bhalla
Rajesh Kumar Bhalla
Director/Designated Partner
for about 21 years
Kapil Mehra
Kapil Mehra
Director/Designated Partner
for over 1 year

Past Directors

Charges

14 Lak
20 July 2005
Punjab National Bank
7 Lak
20 July 2005
Punjab National Bank
7 Lak
20 July 2005
Punjab National Bank
0
20 July 2005
Punjab National Bank
0
20 July 2005
Punjab National Bank
0
20 July 2005
Punjab National Bank
0
20 July 2005
Punjab National Bank
0
20 July 2005
Punjab National Bank
0

Documents

Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed

Frequently Asked Questions

What is the incorporation date of the Heritage city developers and builders private limited?

Incorporation date of the company is 21 October 2003 .

What is the state of the Heritage city developers and builders private limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Heritage city developers and builders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage city developers and builders private limited?

Heritage city developers and builders private limited has appointed 2 of directors.

Who are the appointed Directors in Heritage city developers and builders private limited?

The appointed directors in the company are:

  • Kapil mehra
  • Rajesh kumar bhalla