Company Information

CIN
U50300MH2012PTC238788
Status
Date of Incorporation
14 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,750,000
Authorised Capital
5,000,000

Directors

Past Directors

Virendra Deviprasad Upadhyay
Virendra Deviprasad Upadhyay
Additional Director
almost 10 years ago
Anand Sharad Patwardhan
Anand Sharad Patwardhan
Director
over 11 years ago
Surendra Deviprasad Upadhyay
Surendra Deviprasad Upadhyay
Director
almost 12 years ago
Siddhnarayan Rambahur Upadhyay
Siddhnarayan Rambahur Upadhyay
Director
almost 12 years ago

Charges

4 Crore
23 December 2016
Indusind Bank Ltd.
90 Lak
09 May 2013
Oriental Bank Of Commerce
2 Crore
24 September 2020
Punjab National Bank
28 Lak
26 December 2019
Axis Bank Limited
1 Crore
26 December 2019
Axis Bank Limited
0
24 September 2020
Others
0
09 May 2013
Oriental Bank Of Commerce
0
23 December 2016
Others
0
26 December 2019
Axis Bank Limited
0
24 September 2020
Others
0
09 May 2013
Oriental Bank Of Commerce
0
23 December 2016
Others
0
26 December 2019
Axis Bank Limited
0
24 September 2020
Others
0
09 May 2013
Oriental Bank Of Commerce
0
23 December 2016
Others
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-29122020_signed
Form DPT-3-03122020-signed
Optional Attachment-(2)-20102020
Optional Attachment-(3)-20102020
Form CHG-1-20102020_signed
Optional Attachment-(4)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Optional Attachment-(3)-24012020
Instrument(s) of creation or modification of charge;-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form CHG-1-24012020_signed
Optional Attachment-(4)-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed

Frequently Asked Questions

What is the date of Heritage wheels private limited incorporation?

Incorporation date of the company is 14 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Heritage wheels private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddhnarayan rambahur upadhyay
  • Surendra deviprasad upadhyay
  • Anand sharad patwardhan
  • Virendra deviprasad upadhyay