Company Information

CIN
U20219GJ2007PTC050348
Status
Date of Incorporation
28 March 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Vijay Bhai Agarwal
Vikas Vijay Bhai Agarwal
Director/Designated Partner
for about 1 year
Vishal Vijay Bhai Agarwal
Vishal Vijay Bhai Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-04122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-01112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(3)-23102019
Directors report as per section 134(3)-23102019
Auditor?s certificate-27062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018

Frequently Asked Questions

When was the Heritage ply board private limited incorporated?

The Heritage ply board private limited was incorporated with ROC on 28 March 2007 as .

Where has the Heritage ply board private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 050348.

What is the E-filing status of the company?

The status of Heritage ply board private limited is Active.

Number of Key Management personnel of the Heritage ply board private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Heritage ply board private limited?

The appointed directors in the company are:

  • Vishal vijay bhai agarwal
  • Vikas vijay bhai agarwal