Company Information

CIN
Status
Date of Incorporation
31 May 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,527,000
Authorised Capital
5,000,000

Directors

Madan Lal Garg
Madan Lal Garg
Beneficial Owner
for about 5 years
Brij Kishore Sabharwal
Brij Kishore Sabharwal
Wholetime Director
for almost 12 years
Manju Garg
Manju Garg
Director/Designated Partner
for over 1 year
Virender Kumar Garg
Virender Kumar Garg
Director/Designated Partner
for over 1 year

Past Directors

Vinod Kumar Garg
Vinod Kumar Garg
Additional Director
almost 14 years ago
Madan Lal Garg
Madan Lal Garg
Additional Director
over 17 years ago
Deepika Garg
Deepika Garg
Director
over 29 years ago

Documents

Form DPT-3-12022021-signed
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-23082019_signed
Copies of the utility bills as mentioned above (not older than two months)-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copy of board resolution authorizing giving of notice-19082019

Frequently Asked Questions

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

Heritage securities private limited was incorporated on 31 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Heritage securities 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 securities private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.