Company Information

CIN
U14102TZ1991PTC003235
Status
Date of Incorporation
11 April 1991
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
3,675,000
Authorised Capital
5,000,000

Directors

Malarvizhi Shanmugasundaram
Malarvizhi Shanmugasundaram
Director
for over 33 years
Thangavel Shanmugasundaram
Thangavel Shanmugasundaram
Managing Director
for over 33 years
Thiruchengode Natarajan Thirukumar
Thiruchengode Natarajan Thirukumar
Director/Designated Partner
for over 1 year
Tiruchengodu Natarajan Kalaimani
Tiruchengodu Natarajan Kalaimani
Director/Designated Partner
for over 33 years
Tiruchengode Sadasivam Natarajan
Tiruchengode Sadasivam Natarajan
Director/Designated Partner
for over 1 year

Past Directors

Charges

21 Crore
30 March 2010
Axis Bank Limited
45 Lak
29 March 2001
The Catholic Syrian Bank Ltd.
1 Crore
22 January 1993
Catholic Syrian Bank
20 Crore
27 February 2023
Others
0
29 January 2022
Others
0
22 January 1993
Catholic Syrian Bank
0
29 March 2001
The Catholic Syrian Bank Ltd.
0
30 March 2010
Axis Bank Limited
0
27 February 2023
Others
0
29 January 2022
Others
0
22 January 1993
Catholic Syrian Bank
0
29 March 2001
The Catholic Syrian Bank Ltd.
0
30 March 2010
Axis Bank Limited
0

Documents

Form MSME FORM I-19092020_signed
Form DPT-3-14042020-signed
Form CHG-4-19122019_signed
Letter of the charge holder stating that the amount has been satisfied-19122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191219
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-09072019_signed
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Form AOC-5-04052019-signed
Copy of board resolution-29042019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019

Frequently Asked Questions

When was the Heritage granites private limited incorporated?

The Heritage granites private limited was incorporated with ROC on 11 April 1991 as .

Where has the Heritage granites private limited been incorporated?

The company was incorporated in Coimbatore with registration number 003235.

What is the E-filing status of the company?

The status of Heritage granites private limited is Active.

Number of Key Management personnel of the Heritage granites private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Heritage granites private limited?

The appointed directors in the company are:

  • Tiruchengodu natarajan kalaimani
  • Tiruchengode sadasivam natarajan
  • Thiruchengode natarajan thirukumar
  • Thangavel shanmugasundaram
  • Malarvizhi shanmugasundaram