Company Information

CIN
U17235KL2006PTC020055
Status
Date of Incorporation
30 November 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Nets Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,086,000
Authorised Capital
30,000,000

Directors

Williams Rayappan Jose
Williams Rayappan Jose
Director/Designated Partner
for over 1 year

Past Directors

Ragi Williams
Ragi Williams
Director
almost 18 years ago

Charges

20 Crore
17 July 2019
Kerala Financial Corporation
20 Crore
13 December 2018
The South Indian Bank Limited
14 Lak
13 August 2018
The South Indian Bank Limited
2 Lak
29 January 2018
Kerala Financial Corporation
6 Crore
19 March 2012
Kerala Financial Corporation
95 Lak
05 April 2011
Hdfc Bank Limited
12 Lak
02 July 2008
Kerala Financial Corporation
1 Crore
30 June 2023
Others
0
27 January 2023
Others
0
08 February 2023
Others
0
13 August 2018
Others
0
17 July 2019
Others
0
13 December 2018
The South Indian Bank Limited
0
05 April 2011
Hdfc Bank Limited
0
02 July 2008
Kerala Financial Corporation
0
19 March 2012
Kerala Financial Corporation
0
29 January 2018
Others
0
30 June 2023
Others
0
27 January 2023
Others
0
08 February 2023
Others
0
13 August 2018
Others
0
17 July 2019
Others
0
13 December 2018
The South Indian Bank Limited
0
05 April 2011
Hdfc Bank Limited
0
02 July 2008
Kerala Financial Corporation
0
19 March 2012
Kerala Financial Corporation
0
29 January 2018
Others
0
30 June 2023
Others
0
27 January 2023
Others
0
08 February 2023
Others
0
13 August 2018
Others
0
17 July 2019
Others
0
13 December 2018
The South Indian Bank Limited
0
05 April 2011
Hdfc Bank Limited
0
02 July 2008
Kerala Financial Corporation
0
19 March 2012
Kerala Financial Corporation
0
29 January 2018
Others
0

Documents

Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062020
List of share holders, debenture holders;-26062020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26062020
Copy of MGT-8-26062020
Form AOC-4(XBRL)-26062020_signed
Form MGT-7-26062020_signed
Form DPT-3-15112019-signed
Form CHG-4-09112019_signed
Letter of the charge holder stating that the amount has been satisfied-02112019
Optional Attachment-(4)-19082019
Optional Attachment-(2)-19082019
Form CHG-1-19082019_signed
Optional Attachment-(1)-19082019
Instrument(s) of creation or modification of charge;-19082019
Optional Attachment-(3)-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819

Frequently Asked Questions

When was the Hailstone innovations private limited incorporated?

The Hailstone innovations private limited was incorporated with ROC on 30 November 2006 as .

Where has the Hailstone innovations private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020055.

What is the E-filing status of the company?

The status of Hailstone innovations private limited is Active.

Number of Key Management personnel of the Hailstone innovations private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Hailstone innovations private limited?

The appointed directors in the company are:

  • Williams rayappan jose
  • Ragi williams