Company Information

CIN
U72200DL1996PTC081579
Status
Date of Incorporation
02 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,360,000
Authorised Capital
5,000,000

Directors

Alka Goel
Alka Goel
Director/Designated Partner
for about 28 years
Murli Mohan Mantravadi
Murli Mohan Mantravadi
Director/Designated Partner
for about 28 years
Kewal Krishan Gupta
Kewal Krishan Gupta
Director/Designated Partner
for about 18 years

Past Directors

Charges

2 Crore
22 October 2001
Citi Bank N.a.
28 Lak
30 June 2017
Bajaj Finance Limited
1 Crore
10 June 2014
Standard Chartered Bank
1 Crore
22 October 2001
Citi Bank N.a.
28 Lak
01 October 2010
Corporation Bank
50 Lak
14 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
22 October 2001
Citi Bank N.a.
0
10 June 2014
Standard Chartered Bank
0
01 October 2010
Corporation Bank
0
22 October 2001
Citi Bank N.a.
0
14 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
22 October 2001
Citi Bank N.a.
0
10 June 2014
Standard Chartered Bank
0
01 October 2010
Corporation Bank
0
22 October 2001
Citi Bank N.a.
0
14 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
22 October 2001
Citi Bank N.a.
0
10 June 2014
Standard Chartered Bank
0
01 October 2010
Corporation Bank
0
22 October 2001
Citi Bank N.a.
0
14 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
22 October 2001
Citi Bank N.a.
0
10 June 2014
Standard Chartered Bank
0
01 October 2010
Corporation Bank
0
22 October 2001
Citi Bank N.a.
0
14 July 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
30 June 2017
Others
0
22 October 2001
Citi Bank N.a.
0
10 June 2014
Standard Chartered Bank
0
01 October 2010
Corporation Bank
0
22 October 2001
Citi Bank N.a.
0

Documents

Form DPT-3-27082020-signed
Directors report as per section 134(3)-09012020
Statement of Subsidiaries as per section 129 - Form AOC-1-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-27062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-10042018
Instrument(s) of creation or modification of charge;-10042018
Form CHG-1-10042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
Form MGT-7-27012018_signed

Frequently Asked Questions

What is the date on which the Heuristics informatics private limited incorporated?

Heuristics informatics private limited was incorporated on 02 September 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Heuristics informatics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heuristics informatics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Heuristics informatics private limited?

3 of directors are associated with the company.