Company Information

CIN
U72900DL2002PTC117915
Status
Date of Incorporation
05 December 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shaurya Kapoor
Shaurya Kapoor
Director/Designated Partner
for over 1 year
Rajesh Kapoor
Rajesh Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Bindu Kapoor
Bindu Kapoor
Director
almost 22 years ago
Narendra Kumar Kapoor
Narendra Kumar Kapoor
Director
almost 22 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Proof of dispatch-01022019
Acknowledgement received from company-01022019
Form DIR-11-01022019_signed
Notice of resignation filed with the company-01022019

Frequently Asked Questions

What is the incorporation date of the Heritage computers private limited?

Incorporation date of the company is 05 December 2002 .

What is the state of the Heritage computers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Heritage computers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage computers private limited?

Heritage computers private limited has appointed 4 of directors.

Who are the appointed Directors in Heritage computers private limited?

The appointed directors in the company are:

  • Rajesh kapoor
  • Narendra kumar kapoor
  • Bindu kapoor
  • Shaurya kapoor