Company Information

CIN
Status
Date of Incorporation
23 July 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,092,500
Authorised Capital
1,100,000

Directors

Sonali Rastogi
Sonali Rastogi
Director
for about 10 years

Past Directors

Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
over 17 years ago
Arun Maheshwari
Arun Maheshwari
Director
over 17 years ago

Documents

Form MGT-14-03032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
Altered memorandum of association-17022020
Optional Attachment-(1)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-04102019-signed
Form DPT-3-08082019-signed
Form INC-22-26052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed

Frequently Asked Questions

When was the Heritage tie-up private limited incorporated?

The Heritage tie-up private limited was incorporated with ROC on 23 July 2007 as .

Where has the Heritage tie-up private limited been incorporated?

The company was incorporated in Kolkata with registration number 117390.

What is the E-filing status of the company?

The status of Heritage tie-up private limited is Converted to LLP.

Number of Key Management personnel of the Heritage tie-up private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Heritage tie-up private limited?

The appointed directors in the company are:

  • Arun maheshwari
  • Raghu nath bhowmick
  • Sonali rastogi