Company Information

CIN
U51909DL2011PTC217444
Status
Date of Incorporation
13 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,412,500
Authorised Capital
10,000,000

Directors

Parveen Gupta
Parveen Gupta
Director/Designated Partner
for over 1 year
Naveen Gupta
Naveen Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Crore
04 February 2013
Bank Of Baroda
3 Crore
23 September 2022
Hdfc Bank Limited
3 Crore
23 September 2022
Hdfc Bank Limited
0
04 February 2013
Bank Of Baroda
0
23 September 2022
Hdfc Bank Limited
0
04 February 2013
Bank Of Baroda
0
23 September 2022
Hdfc Bank Limited
0
04 February 2013
Bank Of Baroda
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-29072020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
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)-29112019
Form DPT-3-22062019
Form ADT-1-18052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190518
Form MGT-14-24042019-signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Altered articles of association-17042019
Altered memorandum of association-17042019
Optional Attachment-(1)-17042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190406

Frequently Asked Questions

What is the date of Heerawala gold hub private limited incorporation?

Incorporation date of the company is 13 April 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Heerawala gold hub private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen gupta
  • Parveen gupta