Company Information

CIN
U74899DL1990PTC039585
Status
Date of Incorporation
20 March 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Neha Mittal
Neha Mittal
Director/Designated Partner
for over 1 year
Sarvada Nand Mittal
Sarvada Nand Mittal
Beneficial Owner
for over 5 years
Sachin Mittal
Sachin Mittal
Director/Designated Partner
for over 1 year
Sanjiv Mittal
Sanjiv Mittal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
14 February 1995
State Bank Of India
7 Crore
14 February 1995
State Bank Of India
40 Lak
14 February 1995
State Bank Of India
7 Lak
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0
14 February 1995
State Bank Of India
0

Documents

Form MGT-7-03012021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DPT-3-01062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

What is the date on which the Heritage promotors private limited incorporated?

Heritage promotors private limited was incorporated on 20 March 1990 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Heritage promotors 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 promotors private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.