HERITAGE BOARD LIMITED
OVERVIEW - HERITAGE BOARD LIMITED
Heritage Board Limited is an unlisted public company incorporated on 17 December, 2004. It is classified as a public limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 3.54 cr.
Description: The company is engaged in manufacturing of wood products such as laminates, plywood, and aluminum rolled products.
Products & Services: MDF Board, Prelaminated Board, Wooden Board, Particle Board etc
Category: Manufacturer
The current status of Heritage Board Limited is - Active.
The last reported AGM (Annual General Meeting) of Heritage Board Limited, per our records, was held on 30 September, 2023.
Heritage Board Limited has five directors - Vishal Vijay Bhai Agarwal, Vikas Vijay Bhai Agarwal, and others.
The Corporate Identification Number (CIN) of Heritage Board Limited is U20290GJ2004PLC045171. The registered office of Heritage Board Limited is at 306,ISCON MALL, STAR BAZAR BUILDING,NR. JODHPUR CROSS ROAD, AHMEDABAD, Gujarat.
REGISTERED DETAILS - HERITAGE BOARD LIMITED
CIN
U20290GJ2004PLC045171
Incorporation Date / Age
17 December, 2004 / 20 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 353.81 Lacs
industry*
Manufacturing (Wood Products)
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://www.heritagesurfaces.com/. (Incorrect website?)
Registered Address
306,ISCON MALL
STAR BAZAR BUILDING,NR. JODHPUR CROSS ROAD
AHMEDABAD - 380015
Gujarat - India
FINANCIAL HIGHLIGHTS - HERITAGE BOARD LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HERITAGE BOARD LIMITED
The company has 5 directors and 1 reported key management personnel.
The longest serving directors currently on board are Vishal Vijay Bhai Agarwal and Vikas Vijay Bhai Agarwal who were appointed on 17 December, 2004. They have been on the board for more than 19 years. The most recently appointed director is Devraj Agarwal, who was appointed on 04 March, 2023.
Vikas Vijay Bhai Agarwal has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VISHAL VIJAY BHAI AGARWAL | Director | 17 December, 2004 | View other directorships |
| VIKAS VIJAY BHAI AGARWAL | Director | 17 December, 2004 | View other directorships |
| VIJAY KUMAR DINDAYAL AGARWAL | Director | 18 November, 2008 | View other directorships |
| ANKUR KUMAR | Director | 27 April, 2015 | View other directorships |
| DEVRAJ AGARWAL | Director | 04 March, 2023 | No other directorships |
| AMAN GOYAL | KMP | 06 February, 2024 | No other directorships |
Previous Names
| HERITAGE BOARD PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
SAMRAT PLYWOOD LIMITED
It was formed in year 1987 in Chandigarh . The company currently has a paid up capital of INR 3.54 cr.
|
1987 | Chandigarh | 3.54 cr | Buy financial reports |
|
RIONA LAMINATE PRIVATE LIMITED
It was formed in year 2011 in Gujarat . The company currently has a paid up capital of INR 3.50 cr.
|
2011 | Gujarat | 3.50 cr | Buy financial reports |
|
S. R. WOOD & VENEERS PRIVATE LIMITED
It was formed in year 2010 in Gujarat . The company currently has a paid up capital of INR 3.50 cr.
|
2010 | Gujarat | 3.50 cr | Buy financial reports |
|
R.K. TIMBER PRIVATE LIMITED
It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 3.50 cr.
|
2005 | West Bengal | 3.50 cr | Buy financial reports |
|
ANUGRAHA WOOD PRODUCTS LIMITED
It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 3.58 cr.
|
1992 | Tamil Nadu | 3.58 cr | Buy financial reports |
|
HANUMAN TIMBERS & PLYWOOD PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.49 cr.
|
1996 | West Bengal | 3.49 cr | Buy financial reports |
|
HILLWOOD IMPEX PRIVATE LIMITED
It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 3.45 cr.
|
2016 | Kerala | 3.45 cr | Buy financial reports |
|
ADITYA TIMPACK PRIVATE LIMITED
It was formed in year 2014 in Gujarat . The company currently has a paid up capital of INR 3.64 cr.
|
2014 | Gujarat | 3.64 cr | Buy financial reports |
|
EURO DECOR PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 3.42 cr.
|
1997 | Maharashtra | 3.42 cr | Buy financial reports |
|
OSWIN WOOD PANELS PRIVATE LIMITED
It was formed in year 1989 in Tamil Nadu . The company currently has a paid up capital of INR 3.67 cr.
|
1989 | Tamil Nadu | 3.67 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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