Company Information

CIN
U45201PN1989PTC054607
Status
Date of Incorporation
13 December 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,400
Authorised Capital
500,000

Directors

Akshay Shivraj Niture
Akshay Shivraj Niture
Director/Designated Partner
for almost 3 years
Adityaandre Jagtap
Adityaandre Jagtap
Director/Designated Partner
for over 1 year

Past Directors

Heide Margareta Gartner
Heide Margareta Gartner
Director
about 7 years ago
Ajitsingh Hanumantrao Jagtap
Ajitsingh Hanumantrao Jagtap
Managing Director
over 12 years ago
Vasundhara Arjun Rajwade
Vasundhara Arjun Rajwade
Director
about 33 years ago

Charges

20 Lak
07 September 2004
Bank Of Punjab Ltd.
28 Thousand
26 August 1995
Pune Peoples Co-op. Bank
20 Lak
26 August 1995
Pune Peoples Co-op. Bank
0
07 September 2004
Bank Of Punjab Ltd.
0
26 August 1995
Pune Peoples Co-op. Bank
0
07 September 2004
Bank Of Punjab Ltd.
0
26 August 1995
Pune Peoples Co-op. Bank
0
07 September 2004
Bank Of Punjab Ltd.
0
26 August 1995
Pune Peoples Co-op. Bank
0
07 September 2004
Bank Of Punjab Ltd.
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-01112019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Form DIR-12-22062019_signed
Form DIR-11-22062019_signed
Notice of resignation;-19062019
Notice of resignation filed with the company-19062019
Proof of dispatch-19062019
Acknowledgement received from company-19062019

Frequently Asked Questions

What is the date on which the Heritage holdings and developers private limited incorporated?

Heritage holdings and developers private limited was incorporated on 13 December 1989 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Heritage holdings and developers private limited compliant?

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

What is the number of directors associated with Heritage holdings and developers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Heritage holdings and developers private limited?

5 of directors are associated with the company.