Company Information

CIN
U74120UP2012PTC051327
Status
Date of Incorporation
04 July 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Kaushalya Pandey
Kaushalya Pandey
Director/Designated Partner
for about 7 years
Manoranjan Pandey
Manoranjan Pandey
Director
for over 12 years

Past Directors

Rakesh Devendranath Tiwari
Rakesh Devendranath Tiwari
Director
about 10 years ago
Dilip Kumar Singh
Dilip Kumar Singh
Director
over 12 years ago

Documents

Form AOC-4-28022020_signed
Form MGT-7-27022020_signed
Optional Attachment-(1)-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form DIR-12-02042019_signed
Form AOC-4-02042019_signed
Form MGT-7-02042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Frequently Asked Questions

What is the date on which the Heritage event services priavte limited incorporated?

Heritage event services priavte limited was incorporated on 04 July 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Heritage event services priavte limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heritage event services priavte limited?

4 of directors are associated with the company.

What is the number of directors associated with Heritage event services priavte limited?

4 of directors are associated with the company.