Company Information

CIN
U65921MH2012PTC231508
Status
Date of Incorporation
26 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
50,000,000

Directors

Hemal Bharat Khandwala
Hemal Bharat Khandwala
Director/Designated Partner
for over 12 years
Bharat Naresh Khandwala
Bharat Naresh Khandwala
Director
for over 12 years
Bhupendra Vithaldas Gandhi
Bhupendra Vithaldas Gandhi
Director
for about 10 years

Past Directors

Manish Shankar Gupta
Manish Shankar Gupta
Director
over 12 years ago

Documents

Form DPT-3-08122020-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-24082020-signed
Form PAS-3-05032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032020
Copy of Board or Shareholders? resolution-03032020
Form SH-7-01012020-signed
Optional Attachment-(2)-28122019
Altered memorandum of assciation;-28122019
Copy of the resolution for alteration of capital;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the incorporation date of the Heritage money market services private limited?

Incorporation date of the company is 26 May 2012 .

What is the state of the Heritage money market services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Heritage money market services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage money market services private limited?

Heritage money market services private limited has appointed 4 of directors.

Who are the appointed Directors in Heritage money market services private limited?

The appointed directors in the company are:

  • Bhupendra vithaldas gandhi
  • Bharat naresh khandwala
  • Hemal bharat khandwala
  • Manish shankar gupta