Company Information

CIN
U45400MH2012PTC238862
Status
Date of Incorporation
15 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,850,000
Authorised Capital
13,000,000

Directors

Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
for almost 12 years
Sunil Raisoni
Sunil Raisoni
Director
for almost 12 years
Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
for over 1 year
Shreyas Sunil Raisoni
Shreyas Sunil Raisoni
Director/Designated Partner
for about 8 years

Past Directors

Rinkal Narendrakumar Kothari
Rinkal Narendrakumar Kothari
Alternate Director
over 6 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Form AOC-4-24122020_signed
Form MGT-6-11052020_signed
-11052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Declaration by first director-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019

Frequently Asked Questions

What is the date of Heritage infrareal india private limited incorporation?

Incorporation date of the company is 15 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Heritage infrareal india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shobha sunil raisoni
  • Sunil raisoni
  • Shreyas sunil raisoni
  • Archana pankaj bhole
  • Rinkal narendrakumar kothari