Company Information

CIN
Status
Date of Incorporation
22 September 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kalu Ram
Kalu Ram
Director
for almost 11 years
Mahesh Chand Meena
Mahesh Chand Meena
Director
for almost 11 years
Mohan Singh Shekhawat
Mohan Singh Shekhawat
Director
for over 12 years
Gajendra Singh Rathore
Gajendra Singh Rathore
Director
for over 12 years

Past Directors

Charges

25 Lak
31 December 2013
Punjab & Sind Bank
25 Lak
31 December 2013
Punjab & Sind Bank
0
31 December 2013
Punjab & Sind Bank
0
31 December 2013
Punjab & Sind Bank
0

Documents

Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Certificate of Registration of Mortgage-270114.PDF
Form 32-270114.OCT
Certificate of Registration of Mortgage-270114.PDF
Instrument of creation or modification of charge-270114.PDF
Optional Attachment 1-270114.PDF
Optional Attachment 2-270114.PDF
Form 8-270114.OCT
Certificate of Registration of Mortgage-270114.PDF
Acknowledgement of Stamp Duty AoA payment-220912.PDF
Acknowledgement of Stamp Duty MoA payment-220912.PDF
No Objection Certificate in case there is a change in promoters-220912.PDF
MoA - Memorandum of Association-220912.PDF
AoA - Articles of Association-220912.PDF
Form 18-220912-220912.PDF
Form 32-220912-220912.PDF

Frequently Asked Questions

What is the incorporation date of the Heritage leisure private limited?

Incorporation date of the company is 22 September 2012 .

What is the state of the Heritage leisure private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Heritage leisure private limited status with MCA?

The company status as per MCA is Active.

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

Heritage leisure private limited has appointed 4 of directors.

Who are the appointed Directors in Heritage leisure private limited?

The appointed directors in the company are:

  • Gajendra singh rathore
  • Mohan singh shekhawat
  • Mahesh chand meena
  • Kalu ram