Company Information

CIN
U85195MH1996PTC097154
Status
Date of Incorporation
12 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Arokiaswamy Velumani
Arokiaswamy Velumani
Beneficial Owner
for over 5 years
Anand Velumani
Anand Velumani
Director/Designated Partner
for about 9 years
Krishnaswamy Selvaraj
Krishnaswamy Selvaraj
Director
for about 9 years
Sundararaju Arokiaswamy
Sundararaju Arokiaswamy
Director/Designated Partner
for over 1 year

Past Directors

Rathinaswamy Arokiaswamy
Rathinaswamy Arokiaswamy
Director
over 23 years ago
Rajgopal Jayahari Keshava Rao
Rajgopal Jayahari Keshava Rao
Director
over 23 years ago

Charges

22 Lak
08 February 2001
New India Co-op. Bank Ltd.
80 Thousand
21 December 2000
New India Co-op. Bank Ltd.
2 Lak
20 January 2000
New India Co-op. Bank Ltd.
5 Lak
23 November 1998
New India Co-op. Bank Ltd.
4 Lak
15 May 1998
New India Co-op. Bank Ltd.
10 Lak
21 December 2000
New India Co-op. Bank Ltd.
0
23 November 1998
New India Co-op. Bank Ltd.
0
15 May 1998
New India Co-op. Bank Ltd.
0
08 February 2001
New India Co-op. Bank Ltd.
0
20 January 2000
New India Co-op. Bank Ltd.
0
21 December 2000
New India Co-op. Bank Ltd.
0
23 November 1998
New India Co-op. Bank Ltd.
0
15 May 1998
New India Co-op. Bank Ltd.
0
08 February 2001
New India Co-op. Bank Ltd.
0
20 January 2000
New India Co-op. Bank Ltd.
0

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-30032019

Frequently Asked Questions

What is the date on which the Iheart resorts private limited incorporated?

Iheart resorts private limited was incorporated on 12 February 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Iheart resorts private limited compliant?

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

What is the number of directors associated with Iheart resorts private limited?

6 of directors are associated with the company.

What is the number of directors associated with Iheart resorts private limited?

6 of directors are associated with the company.