Company Information

CIN
U01132AS1996PTC004874
Status
Date of Incorporation
26 September 1996
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Tea or Mate Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
3,528,300
Authorised Capital
5,000,000

Directors

Bikash Das
Bikash Das
Director/Designated Partner
for 12 months
Anuradaha Farley
Anuradaha Farley
Beneficial Owner
for about 5 years

Past Directors

Christine Doreen Jones
Christine Doreen Jones
Director
about 7 years ago
Dipankar Mukherjee
Dipankar Mukherjee
Additional Director
over 7 years ago
Debdip Chowdhury
Debdip Chowdhury
Director
about 8 years ago
Chhandak Nandy
Chhandak Nandy
Director
about 8 years ago
Joydeep Barua
Joydeep Barua
Whole Time Director
over 8 years ago
Dhruba Jyoti Dowerah
Dhruba Jyoti Dowerah
Additional Director
over 8 years ago
Dipankar Chatterjee
Dipankar Chatterjee
Additional Director
over 8 years ago
Somnath Chatterjee
Somnath Chatterjee
Director
about 14 years ago
Raju Bharat
Raju Bharat
Director
about 14 years ago
Ashish Chowdhury Kumar
Ashish Chowdhury Kumar
Additional Director
over 14 years ago
Hemendra Prasad Barooah
Hemendra Prasad Barooah
Additional Director
over 14 years ago
Dipendra Narayan Das
Dipendra Narayan Das
Additional Director
over 15 years ago
Basant Kumar Goswami
Basant Kumar Goswami
Director
over 18 years ago
Panchkari Banerjee
Panchkari Banerjee
Director
about 28 years ago

Documents

Form MGT-14-17022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Form AOC-4-01102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-16072019-signed
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Frequently Asked Questions

What is the date on which the Heritage north east private limited incorporated?

Heritage north east private limited was incorporated on 26 September 1996 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Heritage north east 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 north east private limited?

16 of directors are associated with the company.

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

16 of directors are associated with the company.