Company Information

CIN
U45400DL2014PTC269054
Status
Date of Incorporation
18 July 2014
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
100,000
Authorised Capital
1,000,000

Directors

Shreyansh Gupta
Shreyansh Gupta
Director
for about 8 years
Chander Sharma Bhan
Chander Sharma Bhan
Director/Designated Partner
for about 5 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for over 10 years

Past Directors

Savita Gupta
Savita Gupta
Director
over 10 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-16092020-signed
Notice of resignation;-21102019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed
Form DIR-11-18102019_signed
Acknowledgement received from company-15102019
Notice of resignation filed with the company-15102019
Proof of dispatch-15102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DIR-12-28092019_signed
Declaration by first director-28092019

Frequently Asked Questions

When was the Heritage technobuild private limited incorporated?

The Heritage technobuild private limited was incorporated with ROC on 18 July 2014 as .

Where has the Heritage technobuild private limited been incorporated?

The company was incorporated in Delhi with registration number 269054.

What is the E-filing status of the company?

The status of Heritage technobuild private limited is Active.

Number of Key Management personnel of the Heritage technobuild private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heritage technobuild private limited?

The appointed directors in the company are:

  • Ashok kumar
  • Savita gupta
  • Shreyansh gupta
  • Chander sharma bhan