Company Information

CIN
U70101WB1999PTC090152
Status
Date of Incorporation
27 August 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Bikash Shaw
Bikash Shaw
Director/Designated Partner
for almost 2 years
Indu Patodia
Indu Patodia
Director
for about 10 years
Padam Sarawagi
Padam Sarawagi
Director/Designated Partner
for about 2 years
Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
27 April 2007
Icici Bank Limited
37 Lak
27 April 2007
Icici Bank Limited
0
27 April 2007
Icici Bank Limited
0
27 April 2007
Icici Bank Limited
0
27 April 2007
Icici Bank Limited
0
27 April 2007
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form DPT-3-04052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form CHG-4-26032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180326

Frequently Asked Questions

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

Heritage ventures private limited was incorporated on 27 August 1999 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Heritage ventures 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 ventures private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.