Company Information

CIN
U63000DL2000PTC103344
Status
Date of Incorporation
19 January 2000
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
30 September 2023
Paid Up Capital
7,838,600
Authorised Capital
8,000,000

Directors

Andrea Massari
Andrea Massari
Director/Designated Partner
for about 11 years
Vishnu Sinsinwar
Vishnu Sinsinwar
Director/Designated Partner
for over 1 year
Raj Singh
Raj Singh
Director/Designated Partner
for about 1 year
Annapurna Garimella
Annapurna Garimella
Director/Designated Partner
for about 3 years

Past Directors

Charges

10 Crore
10 July 2018
Hdfc Bank Limited
10 Crore
17 April 2014
Canara Bank
11 Crore
16 December 2015
Canara Bank
9 Crore
10 July 2018
Hdfc Bank Limited
0
16 December 2015
Canara Bank
0
17 April 2014
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0
16 December 2015
Canara Bank
0
17 April 2014
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0
16 December 2015
Canara Bank
0
17 April 2014
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0
16 December 2015
Canara Bank
0
17 April 2014
Canara Bank
0
10 July 2018
Hdfc Bank Limited
0
16 December 2015
Canara Bank
0
17 April 2014
Canara Bank
0

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-29122020-signed
Form DPT-3-14122020-signed
Form AOC-4-01112020_signed
Form MGT-14-29102020_signed
Company CSR policy as per section 135(4)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(2)-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Details of other Entity(s)-29102020
Form DPT-3-29072020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019

Frequently Asked Questions

When was the Heritage river journeys private limited incorporated?

The Heritage river journeys private limited was incorporated with ROC on 19 January 2000 as .

Where has the Heritage river journeys private limited been incorporated?

The company was incorporated in Delhi with registration number 103344.

What is the E-filing status of the company?

The status of Heritage river journeys private limited is Active.

Number of Key Management personnel of the Heritage river journeys private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heritage river journeys private limited?

The appointed directors in the company are:

  • Raj singh
  • Vishnu sinsinwar
  • Annapurna garimella
  • Andrea massari