Company Information

CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Bhuvaneswari Nara
Bhuvaneswari Nara
Director/Designated Partner
almost 2 years ago
Marpalli Raghunatha Bhat
Marpalli Raghunatha Bhat
Director/Designated Partner
almost 3 years ago
Krishna Devarayalu Vasireddy
Krishna Devarayalu Vasireddy
Individual Promoter
about 5 years ago
Durgaprasada Rao Kolli
Durgaprasada Rao Kolli
Director/Designated Partner
over 5 years ago
Siva Rama Vara Prasad Motaparti
Siva Rama Vara Prasad Motaparti
Director
almost 23 years ago

Past Directors

Venkateswarlu Kompella
Venkateswarlu Kompella
Additional Director
over 2 years ago
Sambasiva Rao Muddana
Sambasiva Rao Muddana
Additional Director
over 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
over 15 years ago
Ramalingappa Shivabasappa Bakkannavar
Ramalingappa Shivabasappa Bakkannavar
Director
almost 23 years ago
Seetharamaiah Devineni
Seetharamaiah Devineni
Director
almost 29 years ago

Registered Trademarks

Heritage Finlease Heritage Finlease

[Class : 36] Insurance Consultancy, Financial Valuations, Financing Services, Loans, Mutual Funds, Organization Of Collections, Credit Bureaus And Providing Concepts For Business Associations, C API Tal Investments, Fiscal Assessments, Financial Management.

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-(2)-08112020
Optional Attachment-(3)-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-(2)-27102020
Optional Attachment-(1)-27102020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(1)-19082020
Form DPT-3-13082020-signed
Form PAS-6-12082020_signed
Form DIR-12-30072020_signed
Form MGT-14-29072020_signed
Evidence of cessation;-29072020
Notice of resignation;-29072020