HERITAGE HOUSING FINANCE LTD

OVERVIEW - HERITAGE HOUSING FINANCE LTD

Heritage Housing Finance Ltd was a listed public company incorporated on 11 February, 1983. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.91 cr.

The current status of Heritage Housing Finance Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Heritage Housing Finance Ltd, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Heritage Housing Finance Ltd is L51909WB1983PLC035853. The registered office of Heritage Housing Finance Ltd was at 34A METCALFE STREET, ROOM NO 6A, KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - HERITAGE HOUSING FINANCE LTD

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Directors - HERITAGE HOUSING FINANCE LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Shailesh Daga, Naveen Bhatter and Arun Kumar Taori who were appointed on 26 October, 1997. They have been on the board for more than 26 years. The most recently appointed directors are Gangaprasad Murlidhar Loyalka and Sunil Kumar Daga, who were appointed on 31 October, 2005.

Gangaprasad Murlidhar Loyalka has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 61 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHAILESH DAGA	Director	26 October, 1997	Other directorships - URVI ESTATE PRIVATE LIMITED,  BABYDOLL AND WIZKID COMMUNICATION PVT. LTD.,  ASSOCIATED NON-FERROUS METALS PVT LTD,  GOLANDAJ ABRASIVES PRIVATE LIMITED,  SATYAM PRIMA CAPITAL PRIVATE LIMITED,  HIND POWER PRODUCTS PRIVATE LIMITED,  DAGA RUBBER WORKS PRIVATE LIMITED,  SHREE NURSINGH HOLDINGS PVT LTD,  SHUBHMANGAL PORTFOLIO PRIVATE LIMITED,  DYNAVENT AIR SYSTEMS PVT LTD,  DAGA CAPITAL MANAGEMENT PRIVATE LIMITED,  DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED,  ASSOCIATED ALUMINIUM INDUSTRIES PRIVATE LIMITED.,  ASSOCIATED ALUMINIUM PRODUCTS PRIVATE LIMITED,  HIND ALUMINIUM INDUSTRIES LIMITED,
NAVEEN BHATTER	Director	26 October, 1997	Other directorships - THE BENGAL ROWING CLUB,  GIRIRAJ SYNTHETICS & TEXTURES PVT LTD,  THIRANI RESOURCES PVT LTD,  GLOBAL HOLDINGS PRIVATE LIMITED,  MAGNUM FINANCIAL SERVICES PVT. LTD.,  THIRANI ENTERPRISES PVT LTD,  ASSOCIATED MINERALS PVT LTD,  BHATTER AGENCY LTD,
GANGAPRASAD MURLIDHAR LOYALKA	Director	31 October, 2005	Other directorships - CONTINUOUS STATIONERY PRIVATE LIMITED,  RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  VIKRAM HOLDINGS PRIVATE LIMITED,  TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED,  PICK-ME QUICK HOLDINGS PRIVATE LIMITED,  PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED,  SUSHREE TRADING LIMITED,  AAKARSHAK SYNTHETICS LIMITED,  MANGALAM FORMS LLP,  G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  MANGALAM FORMS PRIVATE LIMITED,  SESHASAYEE PROPERTIES PRIVATE LIMITED,  VAIBHAV HOLDINGS PRIVATE LIMITED,  KAJAL SYNTHETICS AND SILK MILLS LIMITED,  JATAYU TEXTILES & INDUSTRIES LIMITED,  NILKANTH ENGINEERING LIMITED,  PARK AVENUE ENGINEERING LIMITED,  NAMAN FINANCE AND INVESTMENT PVT LTD,  KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED,  ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED,
SUNIL KUMAR DAGA	Director	31 October, 2005	Other directorships - AMARAWATI EXPORTS PRIVATE LIMITED,  RAJNIGANDHA VANIJYA PRIVATE LIMITED,  MANGALAM SERVICES LTD,  MAHANAGAR ENGINEERING PVT LTD,  FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED,  RAJNIGANDHA PROMOTIONS PVT LTD,  MADHUSUDAN HOLDINGS LTD,  MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD,  PIC PROPERTIES LTD.,  RAJNIGANDHA OWNERS ASSOCIATION,  RAJNIGANDHA APARTMENTS LTD,  MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED,  AMARAWATI TEA CO LTD,  MANSOON TRADING COMPANY LIMITED,  V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD.,  RAJRATNA HOLDINGS PRIVATE LIMITED,  UMANG COMMERCIAL CO PRIVATE LIMITED,  ESSEL MINING & INDUSTRIES LTD.,
ARUN KUMAR TAORI	Director	26 October, 1997	Other directorships - MANGALAM SERVICES LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SHAILESH DAGA	Director	26 October, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY URVI ESTATE PRIVATE LIMITED Director 03 April, 2008 Real Estate and Renting BABYDOLL AND WIZKID COMMUNICATION PVT. LTD. Director 03 April, 2008 Business Services ASSOCIATED NON-FERROUS METALS PVT LTD Director 03 July, 1986 Manufacturing (Metals & Chemicals and their products) GOLANDAJ ABRASIVES PRIVATE LIMITED Director 02 March, 2010 Manufacturing (Metals & Chemicals and their products) SATYAM PRIMA CAPITAL PRIVATE LIMITED Director 24 June, 2003 Finance HIND POWER PRODUCTS PRIVATE LIMITED Director 30 May, 2011 Manufacturing (Metals & Chemicals and their products) DAGA RUBBER WORKS PRIVATE LIMITED Director 04 January, 2007 Manufacturing (Metals & Chemicals and their products) SHREE NURSINGH HOLDINGS PVT LTD Director 08 January, 2001 Real Estate and Renting SHUBHMANGAL PORTFOLIO PRIVATE LIMITED Director 26 June, 1995 Finance DYNAVENT AIR SYSTEMS PVT LTD Director 06 September, 1993 Manufacturing (Machinery & Equipments) DAGA CAPITAL MANAGEMENT PRIVATE LIMITED Director 29 November, 1994 Finance DNYANESHWAR HYBREED SEEDS COMPANY PRIVATE LIMITED Director 23 September, 2004 Agriculture and Allied Activities ASSOCIATED ALUMINIUM INDUSTRIES PRIVATE LIMITED. Director 04 January, 2007 Manufacturing (Metals & Chemicals and their products) ASSOCIATED ALUMINIUM PRODUCTS PRIVATE LIMITED Director 06 January, 2012 Manufacturing (Metals & Chemicals and their products) HIND ALUMINIUM INDUSTRIES LIMITED Director 12 May, 1987 Manufacturing (Metals & Chemicals and their products)
NAVEEN BHATTER	Director	26 October, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THE BENGAL ROWING CLUB Director 31 August, 2022 Health and Social Work GIRIRAJ SYNTHETICS & TEXTURES PVT LTD Director 27 February, 1990 Trading THIRANI RESOURCES PVT LTD Director 05 May, 1992 Trading GLOBAL HOLDINGS PRIVATE LIMITED Director 25 June, 2019 Finance MAGNUM FINANCIAL SERVICES PVT. LTD. Director 22 July, 2017 Finance THIRANI ENTERPRISES PVT LTD Director 05 May, 1992 Finance ASSOCIATED MINERALS PVT LTD Director 01 August, 1997 Computer Related Services BHATTER AGENCY LTD Director 25 August, 2020 Trading
GANGAPRASAD MURLIDHAR LOYALKA	Director	31 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONTINUOUS STATIONERY PRIVATE LIMITED Director 22 August, 1968 Manufacturing (Others) RUTGERS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 17 June, 1992 Finance VIKRAM HOLDINGS PRIVATE LIMITED Director 03 June, 2019 Finance TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED Director 13 June, 1994 Finance PICK-ME QUICK HOLDINGS PRIVATE LIMITED Director 17 June, 1992 Finance PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED Director 17 June, 1992 Finance SUSHREE TRADING LIMITED Director 10 December, 1984 Trading AAKARSHAK SYNTHETICS LIMITED Director 17 June, 1992 Manufacture of wearing apparel, dressing and dyeing of fur MANGALAM FORMS LLP Director 13 December, 2013 Manufacture of paper and paper products G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 10 January, 1997 Education MANGALAM FORMS PRIVATE LIMITED Director 16 October, 1982 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) SESHASAYEE PROPERTIES PRIVATE LIMITED Director 25 August, 2014 Real Estate and Renting VAIBHAV HOLDINGS PRIVATE LIMITED Director 25 August, 2014 Finance KAJAL SYNTHETICS AND SILK MILLS LIMITED Director 17 March, 1992 Manufacture of textiles JATAYU TEXTILES & INDUSTRIES LIMITED Director 06 March, 1985 Manufacture of textiles NILKANTH ENGINEERING LIMITED Director 14 November, 2014 Manufacturing (Metals & Chemicals and their products) PARK AVENUE ENGINEERING LIMITED Director 17 June, 1992 Manufacturing (Metals & Chemicals and their products) NAMAN FINANCE AND INVESTMENT PVT LTD Director 17 June, 1992 Finance KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED Director 17 June, 1992 Finance ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED Director 12 September, 2015 Health and Social Work
SUNIL KUMAR DAGA	Director	31 October, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMARAWATI EXPORTS PRIVATE LIMITED Director 28 August, 1990 Business Services RAJNIGANDHA VANIJYA PRIVATE LIMITED Director 13 April, 1998 Trading MANGALAM SERVICES LTD Director 31 December, 1994 Business Services MAHANAGAR ENGINEERING PVT LTD Director 07 April, 2005 Manufacture of motor vehicles, trailers and others FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED Director 31 August, 1982 Finance RAJNIGANDHA PROMOTIONS PVT LTD Director 17 March, 2010 Finance MADHUSUDAN HOLDINGS LTD Director 05 October, 2018 Finance MADHUSUDAN ELECTRO CIRCUIT SYSTEMS LTD Director 22 April, 1996 Manufacturing (Machinery & Equipments) PIC PROPERTIES LTD. Director 04 September, 1986 Real Estate and Renting RAJNIGANDHA OWNERS ASSOCIATION Director 19 October, 2012 Business Services RAJNIGANDHA APARTMENTS LTD Director 30 April, 1982 Real Estate and Renting MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED Director 27 August, 1992 Finance AMARAWATI TEA CO LTD Director 28 September, 2006 Manufacturing (Food products and beverages) MANSOON TRADING COMPANY LIMITED Director 06 September, 1993 Community, Personal and Social Services V.E. MOTOR ACCESSORIES & COMPONENTS PVT.LTD. Director 10 August, 1990 Manufacture of motor vehicles, trailers and others RAJRATNA HOLDINGS PRIVATE LIMITED Director 25 July, 1984 Finance UMANG COMMERCIAL CO PRIVATE LIMITED Director 30 June, 1992 Trading ESSEL MINING & INDUSTRIES LTD. Director 18 July, 1975 Trading
ARUN KUMAR TAORI	Director	26 October, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANGALAM SERVICES LTD Director 31 December, 1994 Business Services