Company Information

CIN
U65910TG1996PLC023310
Status
Date of Incorporation
23 February 1996
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
94,607,000
Authorised Capital
150,000,000

Directors

Marpalli Raghunatha Bhat
Marpalli Raghunatha Bhat
Director/Designated Partner
for almost 3 years
Krishna Devarayalu Vasireddy
Krishna Devarayalu Vasireddy
Individual Promoter
for almost 5 years
Siva Rama Vara Prasad Motaparti
Siva Rama Vara Prasad Motaparti
Director
for over 22 years
Durgaprasada Rao Kolli
Durgaprasada Rao Kolli
Director/Designated Partner
for over 5 years
Bhuvaneswari Nara
Bhuvaneswari Nara
Director/Designated Partner
for over 1 year

Past Directors

Venkateswarlu Kompella
Venkateswarlu Kompella
Additional Director
about 2 years ago
Sambasiva Rao Muddana
Sambasiva Rao Muddana
Additional Director
about 2 years ago
Rajesh Kilaru
Rajesh Kilaru
Whole Time Director
over 9 years ago
Nara Brahmani
Nara Brahmani
Additional Director
over 11 years ago
Nara Lokesh
Nara Lokesh
Director
about 15 years ago
Ramalingappa Shivabasappa Bakkannavar
Ramalingappa Shivabasappa Bakkannavar
Director
over 22 years ago
Seetharamaiah Devineni
Seetharamaiah Devineni
Director
over 28 years ago

Charges

50 Crore
03 July 2012
Union Bank Of India
25 Crore
24 September 2012
Kotak Mahindra Bank Limited
5 Crore
08 June 2021
Bank Of Baroda
25 Crore
28 March 2023
Others
0
21 February 2023
Others
0
08 June 2021
Others
0
03 July 2012
Others
0
24 September 2012
Kotak Mahindra Bank Limited
0
28 March 2023
Others
0
21 February 2023
Others
0
08 June 2021
Others
0
03 July 2012
Others
0
24 September 2012
Kotak Mahindra Bank Limited
0

Documents

Form GNL-2-01122020-signed
Optional Attachment-(1)-08112020
Optional Attachment-(3)-08112020
Optional Attachment-(2)-08112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Form GNL-2-02112020-signed
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form ADT-1-03092020_signed
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form MGT-7-01092020_signed
Form AOC-4-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
List of share holders, debenture holders;-26082020

Frequently Asked Questions

What is the date of Heritage finlease limited incorporation?

Incorporation date of the company is 23 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Heritage finlease limited has appointed how many directors?

The appointed directors in the company are:

  • Siva rama vara prasad motaparti
  • Rajesh kilaru
  • Bhuvaneswari nara
  • Nara lokesh
  • Ramalingappa shivabasappa bakkannavar
  • Seetharamaiah devineni
  • Nara brahmani
  • Sambasiva rao muddana
  • Krishna devarayalu vasireddy
  • Durgaprasada rao kolli
  • Marpalli raghunatha bhat
  • Venkateswarlu kompella