Company Information

CIN
U45400MH2012PTC238822
Status
Date of Incorporation
14 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
49,990,000
Authorised Capital
60,000,000

Directors

Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
for almost 12 years
Sunil Raisoni
Sunil Raisoni
Director
for almost 12 years
Deepa Lavanya Jain
Deepa Lavanya Jain
Additional Director
for about 1 year
Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
for over 1 year

Past Directors

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

Documents

Form DPT-3-17022020-signed
Form INC-28-10012020-signed
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(1)-24122019
Copy of court order or NCLT or CLB or order by any other competent authority.-24122019
Form DPT-3-30062019
Form INC-22-01072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Optional Attachment-(1)-01072019
Copy of board resolution authorizing giving of notice-01072019
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Optional Attachment-(1)-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Copy of board resolution authorizing giving of notice-24062019
Acknowledgement received from company-08052019
Proof of dispatch-08052019
Form DIR-11-08052019_signed

Frequently Asked Questions

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

Heritage infravision private limited was incorporated on 14 December 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Heritage infravision private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.