Company Information

CIN
Status
Date of Incorporation
07 July 1993
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
29 September 2023
Paid Up Capital
720,100
Authorised Capital
1,000,000

Directors

Rugved Satish Kotwal
Rugved Satish Kotwal
Director/Designated Partner
for over 1 year
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
for over 31 years
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director
for almost 16 years
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
for about 15 years

Past Directors

Haridas Devraoji Lonare
Haridas Devraoji Lonare
Additional Director
about 8 years ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
over 8 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
about 10 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
about 10 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
almost 16 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form ADT-1-28062018_signed
Copy of the intimation sent by company-21062018

Frequently Asked Questions

When was the Heritage parks private limited incorporated?

The Heritage parks private limited was incorporated with ROC on 07 July 1993 as .

Where has the Heritage parks private limited been incorporated?

The company was incorporated in Mumbai with registration number 072719.

What is the E-filing status of the company?

The status of Heritage parks private limited is Active.

Number of Key Management personnel of the Heritage parks private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Heritage parks private limited?

The appointed directors in the company are:

  • Pankaj ganeshprasad kaushal
  • Sushil vishhupant rangbhal
  • Roland lalitkumar harishchandra powell
  • Nilesh amarchand mehta
  • Manish amarchand mehta
  • Haridas devraoji lonare
  • Sheshrao vamanrao gurav
  • Neeta manish mehta
  • Rugved satish kotwal