Company Information

CIN
U65993WB1993PTC059935
Status
Date of Incorporation
27 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
50,200,000
Authorised Capital
51,000,000

Directors

Chandan Saha
Chandan Saha
Director/Designated Partner
for over 1 year
Smita Bajoria
Smita Bajoria
Director/Designated Partner
for over 1 year
Sudhamoy Nitish Khasnobis
Sudhamoy Nitish Khasnobis
Director/Designated Partner
for almost 2 years

Past Directors

Ajay Anandkumar Shukla
Ajay Anandkumar Shukla
Managing Director
over 8 years ago
Mansi Damani
Mansi Damani
Company Secretary
about 20 years ago
Pradeep Bajoria
Pradeep Bajoria
Director
about 31 years ago

Documents

Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-21092020
Form AOC-4(XBRL)-21092020_signed
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-13012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Form SH-7-10012020-signed
Copy of the resolution for alteration of capital;-08012020
Altered memorandum of assciation;-08012020
Optional Attachment-(1)-08012020
Notice of resignation;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form AOC-4-08072019_signed
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form ADT-1-17062019_signed

Frequently Asked Questions

What is the date on which the Heritage insurance brokers private limited incorporated?

Heritage insurance brokers private limited was incorporated on 27 August 1993 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Heritage insurance brokers 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 insurance brokers private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.