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HEERA CONSTRUCTION COMPANY PRIVATE LIMITED




Heera Construction Company Private Limited is a Private incorporated on 04 February 1991. It is classified as Non-govt company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 79,999,900. It is inolved in Building of complete constructions or parts thereof; civil engineering

Heera Construction Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Heera Construction Company Private Limited are Abdul Rasheed Aliyaru Kunju, Sunita Abdul Rashid, Subin Abdul Rasheed, Surmi Abdul Rashid and Reswin Rasheed Abdul.

Heera Construction Company Private Limited's Corporate Identification Number is (CIN) U45201GA1991PTC001114 and its registration number is 1114.Its Email address is [email protected] and its registered address is CITY CENTRE, 113 PATTO PLAZA, PANAJI GOA GA 403001 IN.

Current status of Heera Construction Company Private Limited is - Active.

Company Details

CIN

U45201GA1991PTC001114

Company Name

HEERA CONSTRUCTION COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Goa

Registration Number

1114

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 February 1991

Age of Company

33 years, 2 month, 19 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹79,999,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HEERA CONSTRUCTION COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CITY CENTRE, 113 PATTO PLAZA, PANAJI GOA GA 403001 IN

Director Details

DIN Director Name Designation Appointment Date

01350420

ABDUL RASHEED ALIYARU KUNJU

Managing Director

04 February 1991

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Company Designation Appointment Date

HEERA LIFE STYLE PRIVATE LIMITED

Managing Director

29 May 2012

HEERA TRIVANDRUM DEVELOPERS PRIVATELIMITED

Director

25 November 2014

AKKULAM TOWNSHIP PRIVATE LIMITED

Managing Director

25 June 2007

HEERA INTERNATIONAL CONSTRUCTIONSPRIVATE LIMITED

Director

07 April 2015

HEERA ATMOSPHERE BUILDERS PRIVATELIMITED

Director

12 January 2015

HEERA SUMMER HOLIDAY HOMES PRIVATELIMITED

Managing Director

10 April 1995

VASTHUGRAMAM INDIA DEVELOPERS PRIVATELIMITED

Managing Director

22 June 2007

RASUNI CYBER SYSTEMS PRIVATE LIMITED

Managing Director

25 June 2008

HEERA FACILITY MANAGEMENT SERVICESPRIVATE LIMITED

Director

12 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01492199

SUNITA ABDUL RASHID

Director

04 February 1991

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Other Companies Associated with

Company Designation Appointment Date

HEERA LIFE STYLE PRIVATE LIMITED

Director

29 May 2012

AKKULAM TOWNSHIP PRIVATE LIMITED

Director

25 June 2007

HEERA SUMMER HOLIDAY HOMES PRIVATELIMITED

Director

10 April 1995

VASTHUGRAMAM INDIA DEVELOPERS PRIVATELIMITED

Director

22 June 2007

RASUNI CYBER SYSTEMS PRIVATE LIMITED

Director

25 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02097185

SUBIN ABDUL RASHEED

Director

07 March 2008

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Other Companies Associated with

Company Designation Appointment Date

HEERA TRIVANDRUM DEVELOPERS PRIVATELIMITED

Director

25 November 2014

HEERA INTERNATIONAL CONSTRUCTIONSPRIVATE LIMITED

Director

07 April 2015

HEERA ATMOSPHERE BUILDERS PRIVATELIMITED

Director

12 January 2015

HEERA FACILITY MANAGEMENT SERVICESPRIVATE LIMITED

Director

12 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02795875

SURMI ABDUL RASHID

Director

05 May 2009

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Other Companies Associated with

Company Designation Appointment Date

YENEPOYA GOURMET PRIVATE LIMITED

Director

11 April 2011

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Company Designation Appointment Date Cessation Date

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06606773

RESWIN RASHEED ABDUL

Director

27 May 2013

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Other Companies Associated with

Company Designation Appointment Date

HEERA ATMOSPHERE BUILDERS PRIVATELIMITED

Director

08 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10050882

2007-03-27

2007-08-17

2013-12-04

50,000,000

STATE BANK OF INDIA

10098373

2008-03-15

-

2013-10-23

Immovable property or any interest therein

100,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10129226

2008-10-28

2009-09-17

-

110,000,000

PUNJAB NATIONAL BANK

10233530

2010-06-23

-

2014-01-22

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

30,000,000

STATE BANK OF TRAVANCORE

10266516

2010-12-23

-

2014-01-22

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

STATE BANK OF TRAVANCORE

10281849

2011-03-26

-

-

Book debts; Movable property (not being pledge)

200,000,000

PUNJAB NATIONAL BANK

10321907

2011-12-13

2011-12-14

-

200,000,000

KERALA FINANCIAL CORPORATION

10412824

2013-03-20

-

-

Immovable property or any interest therein

150,000,000

KERALA FINANCIAL CORPORATION

10466456

2013-11-20

-

-

Book debts; Movable property (not being pledge)

200,000,000

Indian Overseas Bank

10470941

2013-12-23

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

150,000,000

STATE BANK OF TRAVANCORE

10494556

2014-03-12

-

-

Immovable property or any interest therein

165,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

10559287

2015-03-28

2015-06-01

-

500,000,000

IFCI LIMITED

90065047

2000-06-07

-

2005-11-07

Movable property (not being pledge)

2,000,000

KARNATAK BANK LTD.

90065309

1999-08-21

-

2005-10-21

Immovable property or any interest therein; Movable property (not being pledge)

20,000,000

ORIENTAL BANK OF COMMERCE

90065337

2002-09-20

-

2005-10-21

Movable property (not being pledge)

200,000

THE ORIENTAL BANK OF COMMERCE

90065358

2004-07-22

2010-01-20

-

Immovable property or any interest therein

150,000,000

STATE BANK OF TRAVANCORE

90065765

1995-06-27

-

2005-10-21

Movable property (not being pledge)

5,000,000

LORD KRISHNA BANK LTD.

Establishments Details

Establishment Name City Pincode Address

HEERA CONSTRUCTION COMPANY (P) LTD.

THIRUVANANTHAPURAM

695014

HEERA PARK, M.P.APPEN ROAD,VAZHUTHACAUD, TRIVANDRUMTHIRUVANANTHAPURAM682KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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