Company Information

CIN
U70102UP2010PTC042103
Status
Date of Incorporation
24 September 2010
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
13 September 2023
Paid Up Capital
4,975,000
Authorised Capital
10,000,000

Directors

Ayush Gupta
Ayush Gupta
Additional Director
for over 5 years
Vikas Kumar
Vikas Kumar
Director/Designated Partner
for about 5 years
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for about 14 years

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
about 14 years ago

Documents

Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Optional Attachment-(1)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form DPT-3-24092020-signed
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-13102019
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Form DIR-12-04092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Optional Attachment-(3)-09072019

Frequently Asked Questions

What is the date of Heritage infraheights private limited incorporation?

Incorporation date of the company is 24 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Heritage infraheights private limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep kumar
  • Bharat bhushan gupta
  • Ayush gupta
  • Vikas kumar