Company Information

CIN
U26950MH1995PTC092499
Status
Date of Incorporation
08 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,275,000
Authorised Capital
80,000,000

Directors

Rahool Vivek Jindal
Rahool Vivek Jindal
Director/Designated Partner
for almost 1 year
Rachna Vivek Jindal
Rachna Vivek Jindal
Director/Designated Partner
for almost 1 year
Vivek Nityanand Jindal
Vivek Nityanand Jindal
Director/Designated Partner
for almost 1 year
Rajiv Rameshchandra Agarwal
Rajiv Rameshchandra Agarwal
Director
for over 22 years

Past Directors

Anurag Jindal
Anurag Jindal
Director
over 21 years ago
Nitya Nand Jindal
Nitya Nand Jindal
Director
over 22 years ago

Charges

9 Crore
26 February 2011
Hdfc Bank Limited
9 Crore
18 January 2007
The Saraswat Co-op. Bank Ltd.
75 Lak
27 January 1999
The Saraawat Co-operative Bank Limited
3 Crore
08 September 2010
The Saraswat Co-operative Bank Ltd.
25 Lak
27 November 2003
The Saraswat Co-operative Bank Limited
2 Crore
23 May 1997
The Saraswat Co-oprative Bank Limited
4 Lak
19 October 2001
Saraswat Co-operative Bank Ltd.
3 Lak
30 December 2009
The Saraswat Co-operative Bank Ltd
44 Lak
30 December 2009
The Saraswat Co-operative Bank Ltd
56 Lak
04 August 2000
The Saraswat Co-oprative Bank Limited
75 Lak
11 December 2009
The Saraswat Co-operative Bank Ltd.
5 Lak
25 October 2001
Saraswat Co-operative Bank Ltd.
4 Lak
13 December 1997
The Saraswat Co-operative Bank Limited
15 Lak
09 June 2008
The Saraswat Co-op Bank Ltd
25 Lak
26 February 2011
Hdfc Bank Limited
0
25 October 2001
Saraswat Co-operative Bank Ltd.
0
09 June 2008
The Saraswat Co-op Bank Ltd
0
04 August 2000
The Saraswat Co-oprative Bank Limited
0
11 December 2009
The Saraswat Co-operative Bank Ltd.
0
13 December 1997
The Saraswat Co-operative Bank Limited
0
27 January 1999
The Saraawat Co-operative Bank Limited
0
19 October 2001
Saraswat Co-operative Bank Ltd.
0
18 January 2007
The Saraswat Co-op. Bank Ltd.
0
27 November 2003
The Saraswat Co-operative Bank Limited
0
08 September 2010
The Saraswat Co-operative Bank Ltd.
0
30 December 2009
The Saraswat Co-operative Bank Ltd
0
30 December 2009
The Saraswat Co-operative Bank Ltd
0
23 May 1997
The Saraswat Co-oprative Bank Limited
0
26 February 2011
Hdfc Bank Limited
0
25 October 2001
Saraswat Co-operative Bank Ltd.
0
09 June 2008
The Saraswat Co-op Bank Ltd
0
04 August 2000
The Saraswat Co-oprative Bank Limited
0
11 December 2009
The Saraswat Co-operative Bank Ltd.
0
13 December 1997
The Saraswat Co-operative Bank Limited
0
27 January 1999
The Saraawat Co-operative Bank Limited
0
19 October 2001
Saraswat Co-operative Bank Ltd.
0
18 January 2007
The Saraswat Co-op. Bank Ltd.
0
27 November 2003
The Saraswat Co-operative Bank Limited
0
08 September 2010
The Saraswat Co-operative Bank Ltd.
0
30 December 2009
The Saraswat Co-operative Bank Ltd
0
30 December 2009
The Saraswat Co-operative Bank Ltd
0
23 May 1997
The Saraswat Co-oprative Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-28072020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Optional Attachment-(2)-01082019
Form DPT-3-27062019
Form CHG-1-16012019_signed
Optional Attachment-(2)-31122018
Instrument(s) of creation or modification of charge;-31122018
Optional Attachment-(1)-31122018

Frequently Asked Questions

What is the date on which the Heritage marble private limited incorporated?

Heritage marble private limited was incorporated on 08 September 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Heritage marble 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 marble private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.