Company Information

CIN
U17120GJ2010PTC060165
Status
Date of Incorporation
06 April 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
04 September 2023
Paid Up Capital
7,425,160
Authorised Capital
10,000,000

Directors

Nanhelal Ramsukh Gupta
Nanhelal Ramsukh Gupta
Beneficial Owner
for over 1 year
Ramprakash Arjunlal Beria
Ramprakash Arjunlal Beria
Director/Designated Partner
for over 1 year
Pratham Pankaj Beriwala
Pratham Pankaj Beriwala
Director/Designated Partner
for over 1 year
Arpit Nanhelal Gupta
Arpit Nanhelal Gupta
Director/Designated Partner
for over 1 year
Mayank R Beria
Mayank R Beria
Director/Designated Partner
for over 1 year

Past Directors

Vinaykumar Vinodkumar Beriwala
Vinaykumar Vinodkumar Beriwala
Director
over 7 years ago
Sunita Tarun Sethi
Sunita Tarun Sethi
Director
over 14 years ago
Tarun Harbanslal Sethi
Tarun Harbanslal Sethi
Director
over 14 years ago

Charges

25 Crore
22 February 2018
Axis Bank Limited
12 Crore
23 November 2017
Axis Bank Limited
12 Crore
30 May 2016
Hdfc Bank Limited
2 Crore
31 May 2011
Prime Co.op. Bank Ltd.
50 Lak
31 May 2011
Prime Co.op. Bank Ltd.
2 Crore
01 June 2011
Prime Co.op. Bank Ltd.
4 Crore
21 May 2014
Prime Co.op. Bank Ltd.
87 Lak
31 October 2015
Prime Co.op. Bank Ltd.
23 Lak
14 July 2020
Axis Bank Limited
74 Lak
25 February 2022
Axis Bank Limited
37 Lak
25 February 2022
Axis Bank Limited
0
22 February 2018
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
21 May 2014
Prime Co.op. Bank Ltd.
0
14 July 2020
Axis Bank Limited
0
31 October 2015
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
01 June 2011
Prime Co.op. Bank Ltd.
0
25 February 2022
Axis Bank Limited
0
22 February 2018
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
21 May 2014
Prime Co.op. Bank Ltd.
0
14 July 2020
Axis Bank Limited
0
31 October 2015
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
01 June 2011
Prime Co.op. Bank Ltd.
0
25 February 2022
Axis Bank Limited
0
22 February 2018
Axis Bank Limited
0
23 November 2017
Axis Bank Limited
0
30 May 2016
Hdfc Bank Limited
0
21 May 2014
Prime Co.op. Bank Ltd.
0
14 July 2020
Axis Bank Limited
0
31 October 2015
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
31 May 2011
Prime Co.op. Bank Ltd.
0
01 June 2011
Prime Co.op. Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form MSME FORM I-19092020_signed
Auditor?s certificate-19092020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019

Frequently Asked Questions

What is the date of Heritage processors private limited incorporation?

Incorporation date of the company is 06 April 2010 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 8.

Heritage processors private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramprakash arjunlal beria
  • Nanhelal ramsukh gupta
  • Mayank r beria
  • Tarun harbanslal sethi
  • Sunita tarun sethi
  • Arpit nanhelal gupta
  • Vinaykumar vinodkumar beriwala
  • Pratham pankaj beriwala