Company Information

CIN
U74899DL1995PTC066483
Status
Date of Incorporation
20 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Lehar Arora
Lehar Arora
Director/Designated Partner
for about 10 years
Sagar Arora
Sagar Arora
Director/Designated Partner
for over 1 year

Past Directors

Sunita Arora
Sunita Arora
Director
over 24 years ago

Charges

8 Crore
31 March 2011
Barclays Bank Plc
2 Crore
08 August 2009
Barclay Bank Plc.
4 Crore
22 February 2005
The Hong Kong And Skanghat Banking Corporation
62 Lak
10 August 2020
Axis Bank Limited
25 Lak
10 August 2020
Axis Bank Limited
0
22 February 2005
The Hong Kong And Skanghat Banking Corporation
0
31 March 2011
Barclays Bank Plc
0
08 August 2009
Barclay Bank Plc.
0
10 August 2020
Axis Bank Limited
0
22 February 2005
The Hong Kong And Skanghat Banking Corporation
0
31 March 2011
Barclays Bank Plc
0
08 August 2009
Barclay Bank Plc.
0

Documents

Form CHG-1-14102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-23082020-signed
Form MGT-14-29052020_signed
Form INC-22-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Optional Attachment-(1)-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Form MGT-7-04122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Evidence of cessation;-23052019

Frequently Asked Questions

What is the date on which the Heritage holidays private limited incorporated?

Heritage holidays private limited was incorporated on 20 March 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Heritage holidays 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 holidays private limited?

3 of directors are associated with the company.

What is the number of directors associated with Heritage holidays private limited?

3 of directors are associated with the company.