Company Information

CIN
U50400MH2003PTC138799
Status
Date of Incorporation
23 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alok Kumar Upadhyay
Alok Kumar Upadhyay
Director/Designated Partner
for over 1 year
Surendra Deviprasad Upadhyay
Surendra Deviprasad Upadhyay
Director
for over 1 year

Past Directors

Siddhnarayan Rambahur Upadhyay
Siddhnarayan Rambahur Upadhyay
Additional Director
about 5 years ago
Saroj Surendra Upadhyay
Saroj Surendra Upadhyay
Additional Director
over 6 years ago
Virendra Deviprasad Upadhyay
Virendra Deviprasad Upadhyay
Director
almost 22 years ago

Charges

19 Crore
14 November 2019
Oriental Bank Of Commerce
4 Crore
05 June 2006
Central Bank Of India
50 Lak
24 November 2008
Central Bank Of India
50 Lak
05 January 2005
Central Bank Of India
70 Lak
24 September 2020
Punjab National Bank
94 Lak
30 December 2019
The Karur Vysya Bank Limited
8 Crore
22 April 2021
Icici Bank Limited
6 Crore
27 February 2023
Others
0
24 August 2022
Others
0
12 August 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
14 November 2019
Others
0
30 December 2019
Others
0
28 October 2021
State Bank Of India
0
24 September 2020
Others
0
22 April 2021
Others
0
05 January 2005
Central Bank Of India
0
24 November 2008
Central Bank Of India
0
05 June 2006
Central Bank Of India
0
27 February 2023
Others
0
24 August 2022
Others
0
12 August 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
14 November 2019
Others
0
30 December 2019
Others
0
28 October 2021
State Bank Of India
0
24 September 2020
Others
0
22 April 2021
Others
0
05 January 2005
Central Bank Of India
0
24 November 2008
Central Bank Of India
0
05 June 2006
Central Bank Of India
0
20 November 2023
Others
0
27 February 2023
Others
0
24 August 2022
Others
0
12 August 2022
Others
0
07 March 2022
Hdfc Bank Limited
0
14 November 2019
Others
0
30 December 2019
Others
0
28 October 2021
State Bank Of India
0
24 September 2020
Others
0
22 April 2021
Others
0
05 January 2005
Central Bank Of India
0
24 November 2008
Central Bank Of India
0
05 June 2006
Central Bank Of India
0

Documents

Form CHG-1-06112020_signed
Optional Attachment-(4)-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(3)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-04032020
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Optional Attachment-(1)-09012020
Altered memorandum of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Altered articles of association-09012020
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122019
Directors report as per section 134(3)-14122019

Frequently Asked Questions

What is the date of Heritage motors (mumbai) private limited incorporation?

Incorporation date of the company is 23 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 5.

Heritage motors (mumbai) private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhnarayan rambahur upadhyay
  • Surendra deviprasad upadhyay
  • Virendra deviprasad upadhyay
  • Saroj surendra upadhyay
  • Alok kumar upadhyay