Company Information
CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,135,000
Authorised Capital
1,150,000
Directors
Zeeshan Ali
Director/Designated Partner
about 9 years ago
about 9 years ago
Nazneen Zeeshan Ali
Director
over 20 years ago
over 20 years ago
Past Directors
Nikhat Shamim
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 43] Hotel, Restaurant, Chain Restaurant, Cafeteria, Fast Food Outlet And Related Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repair & Maintenance Services, Construction & Development Of Residential Townships, Buildings, Apartments, Towers, Shops, Complexes, Sets, Special Economic Zones, Malls, Industrial Parks, Road, Bridges, Installation Of Escalator, Elevators, Repair & Maintenance Services & All Other Related Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repair & Maintenance Services, Construction & Development Of Residential Townships, Buildings, Apartments, Towers, Shops, Complexes, Sets, Special Economic Zones, Malls, Industrial Parks, Road, Bridges, Installation Of Escalator, Elevators, Repair & Maintenance Services & All Other Related Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Royal Heritage Builders Colonisers Infrastructure Private Limited.
Charges
24 September 2015
Punjab National Bank
2 Crore
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
Documents
Form ADT-1-11012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-05122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-17032018
Notice of resignation;-17032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Letter of appointment;-24012018
Optional Attachment-(2)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Form INC-22-23122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
