Company Information

CIN
U29220GJ2014PTC080245
Status
Date of Incorporation
25 July 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divyanshu Sanjay Kunwar
Divyanshu Sanjay Kunwar
Director/Designated Partner
for almost 2 years
Kunwar Sanjay Umashanker Singh
Kunwar Sanjay Umashanker Singh
Director
for over 1 year

Past Directors

Ishvarlal Jekishandas Dudhwala
Ishvarlal Jekishandas Dudhwala
Director
over 3 years ago
Kanchan Kunwarsanjay Singh
Kanchan Kunwarsanjay Singh
Director
about 7 years ago
Jayantibhai Motiram Patel
Jayantibhai Motiram Patel
Director
over 8 years ago
Kunal Jayantibhai Patel
Kunal Jayantibhai Patel
Director
over 10 years ago
Varshaben Jayantibhai Patel
Varshaben Jayantibhai Patel
Director
over 10 years ago
Jimmi Narendra Panchal
Jimmi Narendra Panchal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-11102019-signed
Optional Attachment-(1)-27062019
Form MSME FORM I-31052019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Form AOC-4-23022018_signed
Form DIR-11-22092017_signed

Frequently Asked Questions

When was the Heat therm private limited incorporated?

The Heat therm private limited was incorporated with ROC on 25 July 2014 as .

Where has the Heat therm private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 080245.

What is the E-filing status of the company?

The status of Heat therm private limited is Active.

Number of Key Management personnel of the Heat therm private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Heat therm private limited?

The appointed directors in the company are:

  • Jimmi narendra panchal
  • Varshaben jayantibhai patel
  • Kunal jayantibhai patel
  • Kanchan kunwarsanjay singh
  • Kunwar sanjay umashanker singh
  • Jayantibhai motiram patel
  • Ishvarlal jekishandas dudhwala
  • Divyanshu sanjay kunwar