Company Information

CIN
Status
Date of Incorporation
23 March 2007
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,050,240
Authorised Capital
27,500,000

Directors

Gyan Shankar
Gyan Shankar
Beneficial Owner
for almost 18 years
Sangeeta Shankar
Sangeeta Shankar
Director
for almost 18 years

Past Directors

Charges

5 Crore
27 March 2017
Indian Overseas Bank
2 Crore
17 May 2016
Indian Overseas Bank
14 Lak
15 February 2013
Indian Overseas Bank
3 Crore
17 May 2022
State Bank Of India
0
05 November 2021
State Bank Of India
0
17 May 2016
Indian Overseas Bank
0
27 March 2017
Indian Overseas Bank
0
15 February 2013
Indian Overseas Bank
0
17 May 2022
State Bank Of India
0
05 November 2021
State Bank Of India
0
17 May 2016
Indian Overseas Bank
0
27 March 2017
Indian Overseas Bank
0
15 February 2013
Indian Overseas Bank
0
17 May 2022
State Bank Of India
0
05 November 2021
State Bank Of India
0
17 May 2016
Indian Overseas Bank
0
27 March 2017
Indian Overseas Bank
0
15 February 2013
Indian Overseas Bank
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Declaration under section 90-30072019
Form BEN - 2-30072019_signed
Form DPT-3-25062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018

Frequently Asked Questions

When was the Heritage landmarks private limited incorporated?

The Heritage landmarks private limited was incorporated with ROC on 23 March 2007 as .

Where has the Heritage landmarks private limited been incorporated?

The company was incorporated in Jaipur with registration number 024081.

What is the E-filing status of the company?

The status of Heritage landmarks private limited is Active.

Number of Key Management personnel of the Heritage landmarks private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Heritage landmarks private limited?

The appointed directors in the company are:

  • Gyan shankar
  • Sangeeta shankar