Company Information

CIN
U15400GJ2010PTC059246
Status
Date of Incorporation
18 January 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,765,290
Authorised Capital
25,000,000

Directors

Mohit Jain
Mohit Jain
Director/Designated Partner
for 11 months
Naresh Bhuneshwar Patwari
Naresh Bhuneshwar Patwari
Director/Designated Partner
for 11 months
Anilkumar Matai
Anilkumar Matai
Director/Designated Partner
for over 1 year
Vijender Singh
Vijender Singh
Director/Designated Partner
for over 1 year
Arvind Mahavirprasad Agrawal
Arvind Mahavirprasad Agrawal
Director
for over 1 year
Ashwinikumar Kumar Agarwal
Ashwinikumar Kumar Agarwal
Director/Designated Partner
for over 1 year
Satyanarayan Dulichand Agrawal
Satyanarayan Dulichand Agrawal
Beneficial Owner
for almost 2 years
Rahul Satyanarayan Agrawal
Rahul Satyanarayan Agrawal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Crore
13 March 2014
Kotak Mahindra Bank Limited
10 Crore
21 May 2010
Oriental Bank Of Commerce
1 Crore
21 March 2012
Oriental Bank Of Commerce
2 Crore
21 May 2010
Oriental Bank Of Commerce
1 Crore
13 March 2014
Others
0
21 March 2012
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
13 March 2014
Others
0
21 March 2012
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
13 March 2014
Others
0
21 March 2012
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
13 March 2014
Others
0
21 March 2012
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
13 March 2014
Others
0
21 March 2012
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0
21 May 2010
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25022021-signed
Form MSME FORM I-13022021_signed
Form SH-7-03112020-signed
Form MGT-14-03112020-signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Form ADT-1-26102020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of written consent given by auditor-23102020
Directors report as per section 134(3)-23102020
Altered articles of association-23102020
Altered memorandum of association-23102020
Optional Attachment-(1)-23102020
Copy of the intimation sent by company-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
List of share holders, debenture holders;-23102020

Frequently Asked Questions

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

Heritage namkeens private limited was incorporated on 18 January 2010 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Heritage namkeens 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 namkeens private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.