Company Information

CIN
U45203OR1995PTC004155
Status
Date of Incorporation
28 September 1995
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
4,800,000

Directors

Queen Patra
Queen Patra
Director/Designated Partner
for 11 months
Santosh Kumar Subudhi
Santosh Kumar Subudhi
Director/Designated Partner
for almost 2 years
Amaresh Pradhan
Amaresh Pradhan
Company Secretary
for over 17 years
Tarnala Mamata Patra
Tarnala Mamata Patra
Director/Designated Partner
for almost 2 years
Tarnala Dev Kumar Patra
Tarnala Dev Kumar Patra
Director/Designated Partner
for over 1 year
Nibedita Patra
Nibedita Patra
Director/Designated Partner
for over 1 year
Babita Rani Patra
Babita Rani Patra
Director/Designated Partner
for over 5 years

Past Directors

Tarnala Rajeswari Patra
Tarnala Rajeswari Patra
Director
about 29 years ago

Charges

0
26 April 1996
Orissa State Financial Corporation
1 Crore
26 April 1996
Orissa State Financial Corporation
0
26 April 1996
Orissa State Financial Corporation
0
26 April 1996
Orissa State Financial Corporation
0
26 April 1996
Orissa State Financial Corporation
0

Documents

Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Declaration by first director-15062019

Frequently Asked Questions

What is the incorporation date of the Heritage resorts private limited?

Incorporation date of the company is 28 September 1995 .

What is the state of the Heritage resorts private limited incorporation?

The state in which company is incorporated is Cuttack.

What is the Heritage resorts private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heritage resorts private limited?

Heritage resorts private limited has appointed 8 of directors.

Who are the appointed Directors in Heritage resorts private limited?

The appointed directors in the company are:

  • Amaresh pradhan
  • Tarnala rajeswari patra
  • Nibedita patra
  • Babita rani patra
  • Tarnala dev kumar patra
  • Santosh kumar subudhi
  • Queen patra
  • Tarnala mamata patra