Company Information

CIN
U32109DL1998PTC094676
Status
Date of Incorporation
25 June 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Jain
Alok Jain
Director
for about 19 years

Past Directors

Nandini Jain
Nandini Jain
Additional Director
almost 9 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
about 14 years ago
Shakuntla Jain
Shakuntla Jain
Director
about 19 years ago

Documents

Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Notice of resignation filed with the company-14012017
Proof of dispatch-14012017
Form DIR-11-14012017_signed
Acknowledgement received from company-14012017
Form DIR-12-29122016_signed
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016

Frequently Asked Questions

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

Incorporation date of the company is 25 June 1998 .

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

The state in which company is incorporated is Delhi.

What is the Heritage electronics private limited status with MCA?

The company status as per MCA is Converted to LLP.

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

Heritage electronics private limited has appointed 4 of directors.

Who are the appointed Directors in Heritage electronics private limited?

The appointed directors in the company are:

  • Alok jain
  • Shakuntla jain
  • Rajendra kumar jain
  • Nandini jain