Company Information

CIN
U70102UP2011PTC046010
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jaya Mishra
Jaya Mishra
Director
for over 13 years
Durga Prasad Mishra
Durga Prasad Mishra
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
06 November 2018
Punjab National Bank
2 Crore
31 December 2014
Punjab National Bank
42 Lak
08 March 2017
Punjab National Bank
1 Crore
19 January 2018
Punjab National Bank
1 Crore
08 March 2017
Others
0
19 January 2018
Others
0
06 November 2018
Others
0
31 December 2014
Punjab National Bank
0
08 March 2017
Others
0
19 January 2018
Others
0
06 November 2018
Others
0
31 December 2014
Punjab National Bank
0
08 March 2017
Others
0
19 January 2018
Others
0
06 November 2018
Others
0
31 December 2014
Punjab National Bank
0
08 March 2017
Others
0
19 January 2018
Others
0
06 November 2018
Others
0
31 December 2014
Punjab National Bank
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-18092020-signed
Form MGT-7-19022020_signed
List of share holders, debenture holders;-12022020
Form AOC-4-03012020_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
Form CHG-1-25022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Optional Attachment-(1)-22022019
Optional Attachment-(2)-22022019
Instrument(s) of creation or modification of charge;-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-01052018_signed

Frequently Asked Questions

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

Heritage infradeveloper private limited was incorporated on 03 August 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Heritage infradeveloper 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 infradeveloper private limited?

2 of directors are associated with the company.

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

2 of directors are associated with the company.