Company Information

CIN
U15203CH1997PLC020571
Status
Date of Incorporation
08 October 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Butter, Cream, Ghee, Cheese, Khoya Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
1,000,000

Directors

Ashok Jindal .
Ashok Jindal .
Director/Designated Partner
for over 1 year
Urmila Jindal
Urmila Jindal
Director
for about 27 years
Gargi Jindal
Gargi Jindal
Director
for about 27 years
Roshan Lal Jindal
Roshan Lal Jindal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

27 Lak
04 December 2006
Member Secretary
1 Lak
04 March 2005
State Bank Of India
4 Lak
04 March 2005
State Bank Of India
4 Lak
12 December 1997
State Bank Of India
9 Lak
26 November 1997
State Bank Of India
8 Lak
12 December 1997
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 December 2006
Member Secretary
0
26 November 1997
State Bank Of India
0
12 December 1997
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 December 2006
Member Secretary
0
26 November 1997
State Bank Of India
0
12 December 1997
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 March 2005
State Bank Of India
0
04 December 2006
Member Secretary
0
26 November 1997
State Bank Of India
0

Documents

Form DPT-3-20022020-signed
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed

Frequently Asked Questions

What is the date of Heera moti health care products limited incorporation?

Incorporation date of the company is 08 October 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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.

Heera moti health care products limited has appointed how many directors?

The appointed directors in the company are:

  • Roshan lal jindal
  • Gargi jindal
  • Urmila jindal
  • Ashok jindal .