Company Information

CIN
Status
Date of Incorporation
07 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Past Directors

Shipu Nandy
Shipu Nandy
Additional Director
about 7 years ago
Amit Das
Amit Das
Additional Director
about 7 years ago
Deepta Sharma
Deepta Sharma
Additional Director
over 12 years ago
Rajneesh Sharma
Rajneesh Sharma
Additional Director
over 12 years ago
Ram Prakash Patodia
Ram Prakash Patodia
Director
about 13 years ago
Ashish Mittal
Ashish Mittal
Director
about 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Notice of resignation;-31052018
Form DIR-12-31052018_signed
Evidence of cessation;-31052018
Optional Attachment-(1)-25052018
Form DIR-12-25052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122017
Copy of board resolution authorizing giving of notice-02122017
Copies of the utility bills as mentioned above (not older than two months)-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017

Frequently Asked Questions

When was the Heritage city projects (india) private limited incorporated?

The Heritage city projects (india) private limited was incorporated with ROC on 07 December 2010 as .

Where has the Heritage city projects (india) private limited been incorporated?

The company was incorporated in Kolkata with registration number 155503.

What is the E-filing status of the company?

The status of Heritage city projects (india) private limited is Active.

Number of Key Management personnel of the Heritage city projects (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Heritage city projects (india) private limited?

The appointed directors in the company are:

  • Amit das
  • Shipu nandy
  • Ram prakash patodia
  • Ashish mittal
  • Rajneesh sharma
  • Deepta sharma