Company Information

CIN
U65191TN1997PTC037310
Status
Date of Incorporation
10 January 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nirmala Krishnaprasadh .
Nirmala Krishnaprasadh .
Director
for about 22 years
Krishnaprasadh Venkataraman
Krishnaprasadh Venkataraman
Managing Director
for over 1 year

Past Directors

Murali Krishnaprasadh
Murali Krishnaprasadh
Director
about 16 years ago

Charges

27 Crore
30 March 2010
Mithra Investments & Business Syndicate Private Limited
87 Lak
30 March 2010
R.s.financial Consultants And Services Private Limited
2 Crore
30 March 2010
Simha Investments & Services Private Limited
87 Lak
30 March 2010
Angirasa Holding & Business Syndicate Private Limited
87 Lak
04 March 2009
Andhra Bank
4 Crore
14 March 2008
Repco Bank Limited
1 Crore
14 March 2008
Repco Bank Limited
1 Crore
14 March 2008
Repco Bank Limited
1 Crore
14 March 2008
Repco Bank Limited
1 Crore
14 May 2007
Repatriates Co-operative Finance And Development Bank Ltd
1 Crore
28 February 2005
Andhra Bank
3 Crore
02 January 2003
Dena Bank
8 Crore
09 June 2008
State Bank Of Mysore
5 Crore
08 August 2008
Bank Of India
7 Crore
26 September 2006
Lic Housing Finance Ltd
2 Crore
11 December 2007
Dena Bank
4 Crore
23 March 2006
Bank Of India
2 Crore
29 March 2006
Dena Bank
5 Crore
17 December 2005
Andhra Bank
5 Crore
02 January 2003
Dena Bank
8 Crore
30 March 2010
Angirasa Holding & Business Syndicate Private Limited
0
30 March 2010
Simha Investments & Services Private Limited
0
28 February 2005
Andhra Bank
0
26 September 2006
Lic Housing Finance Ltd
0
23 March 2006
Bank Of India
0
08 August 2008
Bank Of India
0
14 March 2008
Repco Bank Limited
0
14 May 2007
Repatriates Co-operative Finance And Development Bank Ltd
0
29 March 2006
Dena Bank
0
02 January 2003
Dena Bank
0
02 January 2003
Dena Bank
0
30 March 2010
R.s.financial Consultants And Services Private Limited
0
30 March 2010
Mithra Investments & Business Syndicate Private Limited
0
17 December 2005
Andhra Bank
0
09 June 2008
State Bank Of Mysore
0
14 March 2008
Repco Bank Limited
0
14 March 2008
Repco Bank Limited
0
14 March 2008
Repco Bank Limited
0
11 December 2007
Dena Bank
0
04 March 2009
Andhra Bank
0
30 March 2010
Angirasa Holding & Business Syndicate Private Limited
0
30 March 2010
Simha Investments & Services Private Limited
0
28 February 2005
Andhra Bank
0
26 September 2006
Lic Housing Finance Ltd
0
23 March 2006
Bank Of India
0
08 August 2008
Bank Of India
0
14 March 2008
Repco Bank Limited
0
14 May 2007
Repatriates Co-operative Finance And Development Bank Ltd
0
29 March 2006
Dena Bank
0
02 January 2003
Dena Bank
0
02 January 2003
Dena Bank
0
30 March 2010
R.s.financial Consultants And Services Private Limited
0
30 March 2010
Mithra Investments & Business Syndicate Private Limited
0
17 December 2005
Andhra Bank
0
09 June 2008
State Bank Of Mysore
0
14 March 2008
Repco Bank Limited
0
14 March 2008
Repco Bank Limited
0
14 March 2008
Repco Bank Limited
0
11 December 2007
Dena Bank
0
04 March 2009
Andhra Bank
0
30 March 2010
Angirasa Holding & Business Syndicate Private Limited
0
30 March 2010
Simha Investments & Services Private Limited
0
28 February 2005
Andhra Bank
0
26 September 2006
Lic Housing Finance Ltd
0
23 March 2006
Bank Of India
0
08 August 2008
Bank Of India
0
14 March 2008
Repco Bank Limited
0
14 May 2007
Repatriates Co-operative Finance And Development Bank Ltd
0
29 March 2006
Dena Bank
0
02 January 2003
Dena Bank
0
02 January 2003
Dena Bank
0
30 March 2010
R.s.financial Consultants And Services Private Limited
0
30 March 2010
Mithra Investments & Business Syndicate Private Limited
0
17 December 2005
Andhra Bank
0
09 June 2008
State Bank Of Mysore
0
14 March 2008
Repco Bank Limited
0
14 March 2008
Repco Bank Limited
0
14 March 2008
Repco Bank Limited
0
11 December 2007
Dena Bank
0
04 March 2009
Andhra Bank
0
30 March 2010
Angirasa Holding & Business Syndicate Private Limited
0
30 March 2010
Simha Investments & Services Private Limited
0
28 February 2005
Andhra Bank
0
26 September 2006
Lic Housing Finance Ltd
0
23 March 2006
Bank Of India
0
08 August 2008
Bank Of India
0
14 March 2008
Repco Bank Limited
0
14 May 2007
Repatriates Co-operative Finance And Development Bank Ltd
0
29 March 2006
Dena Bank
0
02 January 2003
Dena Bank
0
02 January 2003
Dena Bank
0
30 March 2010
R.s.financial Consultants And Services Private Limited
0
30 March 2010
Mithra Investments & Business Syndicate Private Limited
0
17 December 2005
Andhra Bank
0
09 June 2008
State Bank Of Mysore
0
14 March 2008
Repco Bank Limited
0
14 March 2008
Repco Bank Limited
0
14 March 2008
Repco Bank Limited
0
11 December 2007
Dena Bank
0
04 March 2009
Andhra Bank
0

Documents

Form DPT-3-11032020-signed
Form AOC-4-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-28012020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28042018

Frequently Asked Questions

When was the Heritage property development company private limited incorporated?

The Heritage property development company private limited was incorporated with ROC on 10 January 1997 as .

Where has the Heritage property development company private limited been incorporated?

The company was incorporated in Chennai with registration number 037310.

What is the E-filing status of the company?

The status of Heritage property development company private limited is Active.

Number of Key Management personnel of the Heritage property development company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Heritage property development company private limited?

The appointed directors in the company are:

  • Krishnaprasadh venkataraman
  • Nirmala krishnaprasadh .
  • Murali krishnaprasadh