CIN |
|
|
Company Name |
HEERA OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Bangalore |
|
Registration Number |
12076 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
25 June 1991 |
|
Age of Company |
32 years, 9 month, 25 days |
|
Activity |
Quarrying of stone, sand and clay Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹25,819,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HEERA OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO.301, WEST MINISTER,NO.13 CUNNINGHAM ROAD BANGALORE 560 052 BANGALORE KA 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00340682 |
Director |
25 June 1991 |
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Other Companies Associated with
Previous Companies Associated with
|
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00340773 |
Director |
30 November 1992 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L00219KA1991PLC012579 |
GREAT WESTERN INDUSTRIES LIMITED | NO. 419, WEST MINISTER, 13,CUNNINGHAM ROAD BANGALORE-52 CUNNINGHAM ROAD, BANGALORE-52 KA 000000 IN |
U00010KA1984PTC006275 |
GLENMORGAN TEA AND PLASTICS PRIVATE LIMI TED | FLAT NO. 75A, IMPERIAL COURTAPARTMENTS, 33/1 CUNNINGHAM ROAD, BANGALORE-560 052. ROAD, BANGALORE-560 052. KA 000000 IN |
U00804KA1994PTC015979 |
P.P.,K INVESTMENTSANDCONSULTANTS PRIVATE LIMITED | FLAT NO:D1, 'D' VILLA NO:4,EDWARD ROAD BANGALORE-560 052 EDWARD ROAD, BANGALORE-560 052 KA 000000 IN |
U01211KA2005PTC038036 |
GURU GANGA DAIRY FARM PRIVATE LIMITED | NO.874,RAINEO HOUSE, MODIHOSPITAL ROAD WEST OF CHORD ROAD, BANGALORE - 560 095. ROAD, BANGALORE - 560 095. Bangalore KA 000000 IN |
U00082KA1995PTC016961 |
RAHELESH PROPERTIES AND FINVEST PRIVATE LIMITED | NO.40, IST FLOOR,ABSHOT LAYOUT, SANKEY ROAD,BANGALORE-560 052 SANKEY ROAD,BANGALORE-560 052 KA 000000 IN |
U72900KA2000PTC028029 |
JASMINE NETWORKS PRIVATE LIMITED | PB NO.176, 70/3, MILLER ROAD,BANGALORE - 560 052. BANGALORE - 560 052. KA 000000 IN |
U32109KA2006PTC038221 |
STAR WELD MACHINE PRIVATE LIMITED | NO. 12/13, MILE STONE,CHIKALLASANDRA KANAKAPURA ROAD BANGALORE-560 070. BANGALORE-560 070. KA 000000 IN |
U06599KA1999PTC025554 |
PORTALS HOLDINGS PRIVATE LIMITED | NO.2 G, KING'S CREST,NO.8 MILLER'S ROAD, BANGALORE 560 046. BANGALORE 560 046. KA 000000 IN |
U00804KA1994PTC016048 |
BREEZWELL HOMESANDHOLDINGS PRIVATE LIMITED | NO.532, THE EMBASSY,NO.15,ALI ASKAR ROAD, BANGALORE-560 024. BANGALORE-560 024. KA 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10495868 |
2014-03-07 |
- |
2021-07-27 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
6,500,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
HEERA OVERSEAS PVT LTD |
BOMMASANDRA |
562106 |
32A, JIGANI INDL AREA,JIGANI, ANEKAL TALUKBANGALORE656KN |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250