Company Information

CIN
U29191KA2010PTC053528
Status
Date of Incorporation
07 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
1,000,000

Directors

Koppal Ahamedshariff Sabeelpasha
Koppal Ahamedshariff Sabeelpasha
Director/Designated Partner
for over 1 year
Suresh Hosur Shankaranarayana
Suresh Hosur Shankaranarayana
Director/Designated Partner
for over 1 year

Past Directors

Sugnyana Murthy Sugnyanamurthy Bhoopala Rao
Sugnyana Murthy Sugnyanamurthy Bhoopala Rao
Director
over 14 years ago

Charges

1 Crore
24 October 2017
Siemens Financial Services Private Limited
21 Lak
09 June 2014
Canara Bank
1 Crore
20 November 2010
Hdfc Bank Limited
50 Lak
24 October 2017
Others
0
09 June 2014
Others
0
20 November 2010
Hdfc Bank Limited
0
24 October 2017
Others
0
09 June 2014
Others
0
20 November 2010
Hdfc Bank Limited
0
24 October 2017
Others
0
09 June 2014
Others
0
20 November 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-22012020-signed
Form CHG-1-15102018_signed
Instrument(s) of creation or modification of charge;-15102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Letter of the charge holder stating that the amount has been satisfied-22112017
Form CHG-4-22112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171122
Instrument(s) of creation or modification of charge;-20112017
Form CHG-1-20112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016

Frequently Asked Questions

When was the Halcyon air products private limited incorporated?

The Halcyon air products private limited was incorporated with ROC on 07 May 2010 as .

Where has the Halcyon air products private limited been incorporated?

The company was incorporated in Bangalore with registration number 053528.

What is the E-filing status of the company?

The status of Halcyon air products private limited is Active.

Number of Key Management personnel of the Halcyon air products private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Halcyon air products private limited?

The appointed directors in the company are:

  • Sugnyana murthy sugnyanamurthy bhoopala rao
  • Suresh hosur shankaranarayana
  • Koppal ahamedshariff sabeelpasha