Company Information

CIN
Status
Date of Incorporation
03 March 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Pratik Shirishbhai Pathak
Pratik Shirishbhai Pathak
Whole Time Director
for almost 27 years
Bharatendu Kapilray Ingreji
Bharatendu Kapilray Ingreji
Director
for almost 27 years
Krupeshbhai Narharibhai Patel
Krupeshbhai Narharibhai Patel
Director
for almost 27 years

Past Directors

Smitaben Krupehshbhai Patel
Smitaben Krupehshbhai Patel
Director
almost 25 years ago
Sudhaben Navinbhai Patel
Sudhaben Navinbhai Patel
Director
almost 25 years ago
Navinbhai Natubhai Patel
Navinbhai Natubhai Patel
Director
almost 27 years ago

Charges

0
29 January 2004
State Bank Of Saurashtra Goln Road Branch
50 Lak
11 January 2000
The Pragati Sahakari Bank Ltd.
50 Lak
11 January 2000
The Pragati Sahakari Bank Ltd.
0
29 January 2004
State Bank Of Saurashtra Goln Road Branch
0
11 January 2000
The Pragati Sahakari Bank Ltd.
0
29 January 2004
State Bank Of Saurashtra Goln Road Branch
0
11 January 2000
The Pragati Sahakari Bank Ltd.
0
29 January 2004
State Bank Of Saurashtra Goln Road Branch
0

Documents

Form DPT-3-08022021-signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Auditor?s certificate-02102020
Form DPT-3-09012020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-08072019_signed
Auditor?s certificate-27062019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Optional Attachment-(1)-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Copy of board resolution authorizing giving of notice-02072019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Frequently Asked Questions

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

Heritage infrastructure private limited was incorporated on 03 March 1998 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Heritage infrastructure 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 infrastructure private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.