Company Information

CIN
U67120DL1995PLC072680
Status
Date of Incorporation
22 September 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
966,350
Authorised Capital
10,000,000

Directors

Shubha Agarwal
Shubha Agarwal
Director
for about 29 years
Ram Niwas Sharma
Ram Niwas Sharma
Director/Designated Partner
for over 1 year
Mahender Singh Aswal
Mahender Singh Aswal
Director/Designated Partner
for over 1 year
Shatrughan Sahu
Shatrughan Sahu
Director/Designated Partner
for over 1 year

Past Directors

Shribhagwan .
Shribhagwan .
Additional Director
about 6 years ago
Ram Dutt Joshi
Ram Dutt Joshi
Director
about 14 years ago
Gajendra Singh
Gajendra Singh
Director
almost 25 years ago
Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
almost 28 years ago
Danish Kumar
Danish Kumar
Director
almost 29 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019_signed
Form DIR-12-21052019_signed
Form DIR-12-04052019_signed
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Notice of resignation;-02052019
Optional Attachment-(2)-02052019
Evidence of cessation;-02052019
Declaration by first director-02052019
Declaration by first director-24042019

Frequently Asked Questions

When was the Heritage corporate services limited incorporated?

The Heritage corporate services limited was incorporated with ROC on 22 September 1995 as .

Where has the Heritage corporate services limited been incorporated?

The company was incorporated in Delhi with registration number 072680.

What is the E-filing status of the company?

The status of Heritage corporate services limited is Active.

Number of Key Management personnel of the Heritage corporate services limited?

The company has 9 key management personnel in the company.

Who are the directors of the Heritage corporate services limited?

The appointed directors in the company are:

  • Shribhagwan .
  • Rakesh kumar mishra
  • Ram dutt joshi
  • Gajendra singh
  • Danish kumar
  • Shatrughan sahu
  • Mahender singh aswal
  • Shubha agarwal
  • Ram niwas sharma