Company Information

CIN
U45201DL2006PTC145047
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,100,000
Authorised Capital
20,000,000

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
for about 9 years
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
for almost 19 years

Past Directors

Charges

2,886 Crore
30 December 2015
Tamilnad Mercantile Bank Limited
10 Crore
23 March 2015
Idbi Bank Limited
35 Crore
05 February 2014
Canara Bank
160 Crore
31 December 2013
State Bank Of India
660 Crore
18 March 2013
Canara Bank
7 Crore
04 February 2013
Central Bank Of India
109 Crore
07 December 2012
State Bank Of India
10 Crore
23 March 2011
Bank Of Baroda
50 Crore
27 December 2010
Bank Of Baroda
50 Crore
30 November 2010
State Bank Of India
40 Crore
26 March 2008
State Bank Of India
1,753 Crore
01 December 2014
Central Bank Of India
24 Crore
14 November 2008
Canara Bank
150 Crore
05 June 2010
Idbi Bank Limited
45 Crore
07 December 2012
State Bank Of India
480 Crore
18 October 2008
State Bank Of India
430 Crore
30 November 2010
State Bank Of India
67 Crore
07 January 2013
Corporation Bank
87 Crore
26 March 2014
Union Bank Of India
140 Crore
18 November 2013
Central Bank Of India
24 Crore
24 December 2012
Central Bank Of India
24 Crore
04 January 2008
State Bank Of Patiala
330 Crore
27 December 2012
Union Bank Of India
120 Crore
18 March 2013
Canara Bank
133 Crore
18 January 2010
Union Bank Of India
90 Crore
23 January 2012
Central Bank Of India
60 Crore
08 November 2011
Corporation Bank
50 Crore
17 May 2007
State Bank Of India
11 Crore
17 December 2009
State Bank Of India
30 Crore
30 December 2015
Tamilnad Mercantile Bank Limited
0
05 February 2014
Canara Bank
0
05 June 2010
Idbi Bank Limited
0
23 March 2015
Idbi Bank Limited
0
07 December 2012
State Bank Of India
0
17 December 2009
State Bank Of India
0
18 March 2013
Canara Bank
0
18 March 2013
Canara Bank
0
14 November 2008
Canara Bank
0
07 January 2013
Corporation Bank
0
27 December 2010
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
08 November 2011
Corporation Bank
0
23 January 2012
Central Bank Of India
0
26 March 2008
State Bank Of India
0
04 January 2008
State Bank Of Patiala
0
30 November 2010
State Bank Of India
0
01 December 2014
Central Bank Of India
0
26 March 2014
Union Bank Of India
0
31 December 2013
State Bank Of India
0
18 November 2013
Central Bank Of India
0
07 December 2012
State Bank Of India
0
04 February 2013
Central Bank Of India
0
24 December 2012
Central Bank Of India
0
27 December 2012
Union Bank Of India
0
30 November 2010
State Bank Of India
0
18 January 2010
Union Bank Of India
0
18 October 2008
State Bank Of India
0
17 May 2007
State Bank Of India
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
05 February 2014
Canara Bank
0
05 June 2010
Idbi Bank Limited
0
23 March 2015
Idbi Bank Limited
0
07 December 2012
State Bank Of India
0
17 December 2009
State Bank Of India
0
18 March 2013
Canara Bank
0
18 March 2013
Canara Bank
0
14 November 2008
Canara Bank
0
07 January 2013
Corporation Bank
0
27 December 2010
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
08 November 2011
Corporation Bank
0
23 January 2012
Central Bank Of India
0
26 March 2008
State Bank Of India
0
04 January 2008
State Bank Of Patiala
0
30 November 2010
State Bank Of India
0
01 December 2014
Central Bank Of India
0
26 March 2014
Union Bank Of India
0
31 December 2013
State Bank Of India
0
18 November 2013
Central Bank Of India
0
07 December 2012
State Bank Of India
0
04 February 2013
Central Bank Of India
0
24 December 2012
Central Bank Of India
0
27 December 2012
Union Bank Of India
0
30 November 2010
State Bank Of India
0
18 January 2010
Union Bank Of India
0
18 October 2008
State Bank Of India
0
17 May 2007
State Bank Of India
0
30 December 2015
Tamilnad Mercantile Bank Limited
0
05 February 2014
Canara Bank
0
05 June 2010
Idbi Bank Limited
0
23 March 2015
Idbi Bank Limited
0
07 December 2012
State Bank Of India
0
17 December 2009
State Bank Of India
0
18 March 2013
Canara Bank
0
18 March 2013
Canara Bank
0
14 November 2008
Canara Bank
0
07 January 2013
Corporation Bank
0
27 December 2010
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
08 November 2011
Corporation Bank
0
23 January 2012
Central Bank Of India
0
26 March 2008
State Bank Of India
0
04 January 2008
State Bank Of Patiala
0
30 November 2010
State Bank Of India
0
01 December 2014
Central Bank Of India
0
26 March 2014
Union Bank Of India
0
31 December 2013
State Bank Of India
0
18 November 2013
Central Bank Of India
0
07 December 2012
State Bank Of India
0
04 February 2013
Central Bank Of India
0
24 December 2012
Central Bank Of India
0
27 December 2012
Union Bank Of India
0
30 November 2010
State Bank Of India
0
18 January 2010
Union Bank Of India
0
18 October 2008
State Bank Of India
0
17 May 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-31102017
Copy of MGT-8-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed
Copy of MGT-8-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form CHG-1-20052016
Instrument(s) of creation or modification of charge;-20052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160520
Certificate of Registration for Modification of Mortgage-210316.PDF
Optional Attachment 1-210316.PDF
Optional Attachment 2-210316.PDF
Form CHG-1-210316.OCT
Certificate of Registration for Modification of Mortgage-210316.PDF

Frequently Asked Questions

What is the date of Heritage infracon private limited incorporation?

Incorporation date of the company is 18 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Heritage infracon private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh gupta
  • Poonam gupta