Company Information

CIN
U92140MH2003PTC140281
Status
Date of Incorporation
02 May 2003
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
10 August 2023
Paid Up Capital
503,000
Authorised Capital
1,000,000

Directors

Prem Krishen Malhotra
Prem Krishen Malhotra
Director
for over 21 years
Sunil Vishnu Mehta
Sunil Vishnu Mehta
Director
for over 21 years

Past Directors

Muneer Ahmedhazibullah Lone
Muneer Ahmedhazibullah Lone
Additional Director
almost 15 years ago
Yashpal Singh
Yashpal Singh
Additional Director
almost 15 years ago
Chand Shivdasani
Chand Shivdasani
Director
almost 21 years ago
Chandru Kishinchand Shivdasani
Chandru Kishinchand Shivdasani
Director
almost 21 years ago
Talat Abdul Aziz
Talat Abdul Aziz
Director
over 21 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-02122020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05112019-signed
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed

Frequently Asked Questions

What is the date of Heritage productions private limited incorporation?

Incorporation date of the company is 02 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Heritage productions private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil vishnu mehta
  • Prem krishen malhotra
  • Talat abdul aziz
  • Chandru kishinchand shivdasani
  • Chand shivdasani
  • Yashpal singh
  • Muneer ahmedhazibullah lone