It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 | Mumbai, Maharashtra, India | Converted to LLPHerald Agencies Private Limited, a converted to llp private limited company, was established on 15 February 1999 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U51900MH1999PTC118347. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.75 Cr and a paid-up capital of ₹3.72 Cr.
Its leadership includes Mansi Virendra Karnavat (Director), Virendra Pukhraj Karnavat (Director). Past directors included Shikhir Vir Agarwal, Girija Agarwal Shikhir. It holds no open charges and ₹25.06 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at D-1, Karmshetra , Flat No. 193, Near Shanmukhanand Hall, Kings Circle, Mumbai, Maharashtra, 400019.
U51900MH1999PTC118347
118347
15 February 1999
₹3.75 Cr
₹3.72 Cr
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mansi Virendra Karnavat | Director | 28 Aug 2006 | Current |
| Virendra Pukhraj Karnavat | Director | 28 Aug 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Nov 2006 | Past |
| Pramod Abcsdd | Director | 10 Nov 2006 | Past |
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₹0
₹250,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2014 | Hdfc Bank Limited | ₹4.33 Cr | Satisfied |
| 04 Feb 2010 | Hdfc Bank Limited | ₹4.33 Cr | Satisfied |
| 14 Jan 2005 | Andhra Bank | ₹13.60 Cr | Satisfied |
| 07 May 2002 | Indian Overseas Bank | ₹2.80 Cr | Satisfied |
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Progress on A charge registered on 06 Jan 2014 via Charge ID 10477209 with Hdfc Bank Limited was fully satisfied on 09 Mar 2016. was documented.
The activity A charge registered on 04 Feb 2010 via Charge ID 10208648 with Hdfc Bank Limited was fully satisfied on 09 Mar 2016. was completed.
The activity Herald Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on Herald Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
A charge with Hdfc Bank Limited of Rs. 4.33 Cr registered on 04 Feb 2010 with Charge ID 10208648 was modified on 26 Feb 2014. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 4.33 Cr with Charge ID 10477209 was registered on 06 Jan 2014. was completed.
The CIN of Herald Agencies Private Limited is U51900MH1999PTC118347.
Herald Agencies Private Limited is headquartered at D-1, Karmshetra , Flat No. 193, Near Shanmukhanand Hall, Kings Circle, Mumbai, Maharashtra, 400019.
Herald Agencies Private Limited was incorporated on 15 February 1999.
The current directors of Herald Agencies Private Limited are
The primary industry of Herald Agencies Private Limited is Real Estate And Construction.
Herald Agencies Private Limited is unlisted.
The authorized capital of Herald Agencies Private Limited is ₹3.75 Cr, and the paid-up capital is ₹3.72 Cr.
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