Company Information

CIN
U45400DL2014PTC265556
Status
Date of Incorporation
28 February 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
100,000

Directors

Madhu Sharma
Madhu Sharma
Director
for almost 2 years
Pramod Kumar Mishra
Pramod Kumar Mishra
Director
for over 7 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for almost 8 years

Past Directors

Lali Singh
Lali Singh
Additional Director
over 3 years ago
Vipin Madan
Vipin Madan
Director
over 7 years ago
Akhtar Jahan
Akhtar Jahan
Director
about 10 years ago
Avinash Kumar
Avinash Kumar
Director
over 10 years ago

Charges

06 February 2023
Others
0
06 February 2023
Others
0
06 February 2023
Others
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-10072019-signed
Form DPT-3-21062019
Auditor?s certificate-25052019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-30092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form ADT-3-01092018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-31082018
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Directors report as per section 134(3)-31082018

Frequently Asked Questions

When was the Herolistic infrastructure private limited incorporated?

The Herolistic infrastructure private limited was incorporated with ROC on 28 February 2014 as .

Where has the Herolistic infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 265556.

What is the E-filing status of the company?

The status of Herolistic infrastructure private limited is Active.

Number of Key Management personnel of the Herolistic infrastructure private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Herolistic infrastructure private limited?

The appointed directors in the company are:

  • Avinash kumar
  • Vipin madan
  • Akhtar jahan
  • Pramod kumar mishra
  • Anil kumar
  • Lali singh
  • Madhu sharma