Company Information
CIN
Status
Date of Incorporation
28 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Jitendra Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Beena Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Amit Kumar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Le Ds; Led Circuits; Led Screen Displays; Led Displays.
[Class : 37] Building Construction; Repair; Installation Services
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
View +14 more Brands for Heinrich Corporation India Private Limited.
Charges
02 November 2018
Icici Bank Limited
24 Lak
20 March 2023
Axis Bank Limited
20 Lak
10 November 2022
Icici Bank Limited
7 Crore
06 August 2022
Axis Bank Limited
3 Crore
20 March 2023
Axis Bank Limited
0
10 November 2022
Others
0
06 August 2022
Axis Bank Limited
0
02 November 2018
Others
0
20 March 2023
Axis Bank Limited
0
10 November 2022
Others
0
06 August 2022
Axis Bank Limited
0
02 November 2018
Others
0
20 March 2023
Axis Bank Limited
0
10 November 2022
Others
0
06 August 2022
Axis Bank Limited
0
02 November 2018
Others
0
Documents
Form DPT-3-16092020-signed
Form PAS-3-15072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Copy of the special resolution authorizing the issue of bonus shares;-15072020
Copy of Board or Shareholders? resolution-15072020
Optional Attachment-(1)-15072020
Form MGT-14-19062020-signed
Altered articles of association-11062020
Altered memorandum of association-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form MGT-14-23012020_signed
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form SH-7-05022019-signed
Altered memorandum of assciation;-02022019
Copy of the resolution for alteration of capital;-02022019
Form MGT-7-03122018_signed
