Company Information

CIN
U55101GJ1999PTC036659
Status
Date of Incorporation
29 September 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,321,740
Authorised Capital
31,038,740

Directors

Mahendrasinh Pravinsinh Rana
Mahendrasinh Pravinsinh Rana
Director/Designated Partner
for over 11 years
Shraddha Dilipsinh Rana
Shraddha Dilipsinh Rana
Director/Designated Partner
for about 12 years
Jyoti Dilipsinh Rana
Jyoti Dilipsinh Rana
Director/Designated Partner
for about 14 years

Past Directors

Yashrajsinh Dilipsinh Rana
Yashrajsinh Dilipsinh Rana
Director
about 8 years ago
Mehul Dhirendrabhai Joshi
Mehul Dhirendrabhai Joshi
Director
over 9 years ago
Sanjay Pragjibhai Bhatt
Sanjay Pragjibhai Bhatt
Director
about 14 years ago
Arjunsinhji Chandrasinhji Rana
Arjunsinhji Chandrasinhji Rana
Director
about 16 years ago
Dilipsinh Pravin Sinh Rana
Dilipsinh Pravin Sinh Rana
Director
about 25 years ago

Charges

8 Crore
04 July 2009
Citizens Co-operative Bank Ltd
8 Crore
10 January 2001
Citizens' Co-operative Bank Limited
1 Crore
04 July 2009
Others
0
10 January 2001
Citizens' Co-operative Bank Limited
0
04 July 2009
Others
0
10 January 2001
Citizens' Co-operative Bank Limited
0

Documents

Form DPT-3-22042021-signed
Form DPT-3-28112020_signed
Optional Attachment-(1)-28112020
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019

Frequently Asked Questions

What is the incorporation date of the Heritage khirasara palace private limited?

Incorporation date of the company is 29 September 1999 .

What is the state of the Heritage khirasara palace private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Heritage khirasara palace private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage khirasara palace private limited?

Heritage khirasara palace private limited has appointed 8 of directors.

Who are the appointed Directors in Heritage khirasara palace private limited?

The appointed directors in the company are:

  • Dilipsinh pravin sinh rana
  • Jyoti dilipsinh rana
  • Sanjay pragjibhai bhatt
  • Shraddha dilipsinh rana
  • Mahendrasinh pravinsinh rana
  • Mehul dhirendrabhai joshi
  • Yashrajsinh dilipsinh rana
  • Arjunsinhji chandrasinhji rana