Company Information

CIN
U45200TG2006PTC049065
Status
Date of Incorporation
08 February 2006
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gangadharan Poornima
Gangadharan Poornima
Director/Designated Partner
for over 1 year
Pavithra Gangadharan
Pavithra Gangadharan
Director/Designated Partner
for 11 months

Past Directors

Documents

Form AOC-4-21092019_signed
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form MGT-7-20092019_signed
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Form ADT-1-29092017_signed
Copy of the intimation sent by company-29092017
List of share holders, debenture holders;-29092017
Copy of resolution passed by the company-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
Copy of written consent given by auditor-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
List of share holders, debenture holders;-01112016

Frequently Asked Questions

What is the date of Heritage luxury residency pvt ltd incorporation?

Incorporation date of the company is 08 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Heritage luxury residency pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pavithra gangadharan
  • Gangadharan poornima