Company Information

CIN
U55101UP1989PTC010538
Status
Date of Incorporation
08 March 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Kamlesh Devi Tulsian
Kamlesh Devi Tulsian
Director/Designated Partner
for over 1 year
Subhash Chand Tulsian
Subhash Chand Tulsian
Director/Designated Partner
for about 2 years

Past Directors

Divya Rai
Divya Rai
Director
over 35 years ago
Pankaj Rai
Pankaj Rai
Director
over 35 years ago

Charges

10 Crore
31 December 2016
State Bank Of India
10 Crore
11 August 2012
Kashi Gomti Samyut Gramin Bank
8 Lak
07 August 2004
Central Bank
40 Lak
03 November 2004
Union Bank Of India
1 Crore
31 December 2016
State Bank Of India
0
11 August 2012
Kashi Gomti Samyut Gramin Bank
0
07 August 2004
Central Bank
0
03 November 2004
Union Bank Of India
0
31 December 2016
State Bank Of India
0
11 August 2012
Kashi Gomti Samyut Gramin Bank
0
07 August 2004
Central Bank
0
03 November 2004
Union Bank Of India
0

Documents

Form DPT-3-21042020-signed
Form MGT-7-07012020_signed
Form AOC-4 additional attachment-07012020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional attachment(s) - if any-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-24062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the incorporation date of the Heritage hotel & resorts private limited?

Incorporation date of the company is 08 March 1989 .

What is the state of the Heritage hotel & resorts private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Heritage hotel & resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage hotel & resorts private limited?

Heritage hotel & resorts private limited has appointed 4 of directors.

Who are the appointed Directors in Heritage hotel & resorts private limited?

The appointed directors in the company are:

  • Subhash chand tulsian
  • Pankaj rai
  • Divya rai
  • Kamlesh devi tulsian