Company Information

CIN
U51900MH1989PLC051877
Status
Date of Incorporation
25 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
6,240,020
Authorised Capital
7,500,000

Directors

Sunil Sitaram Thite
Sunil Sitaram Thite
Director/Designated Partner
for over 1 year
Vrajlata Jitendra Vyas
Vrajlata Jitendra Vyas
Beneficial Owner
for almost 5 years
Santosh Krishnappa Karkera
Santosh Krishnappa Karkera
Director/Designated Partner
for over 7 years
Rajesh Waman Bhondiwale
Rajesh Waman Bhondiwale
Director/Designated Partner
for over 1 year

Past Directors

Mukund Gopalan Veravali
Mukund Gopalan Veravali
Additional Director
over 15 years ago
Stephen Bonner
Stephen Bonner
Director
about 16 years ago
Ramprakash Gangadhar Kodialbail
Ramprakash Gangadhar Kodialbail
Director
over 25 years ago
Percy Faramroze Lakadia
Percy Faramroze Lakadia
Director
about 26 years ago
Neil Malone
Neil Malone
Director
over 35 years ago

Charges

4 Crore
14 October 2006
Punjab National Bank
1 Crore
29 October 1991
Bank Of Baroda
90 Lak
05 June 1991
Economic Development Corporation Of Goa
66 Lak
21 September 1989
Bank Of Credit And Commerce International Ltd
1 Crore
21 September 1989
Bank Of Credit And Commerce International Ltd
0
29 October 1991
Bank Of Baroda
0
05 June 1991
Economic Development Corporation Of Goa
0
14 October 2006
Punjab National Bank
0
21 September 1989
Bank Of Credit And Commerce International Ltd
0
29 October 1991
Bank Of Baroda
0
05 June 1991
Economic Development Corporation Of Goa
0
14 October 2006
Punjab National Bank
0
21 September 1989
Bank Of Credit And Commerce International Ltd
0
29 October 1991
Bank Of Baroda
0
05 June 1991
Economic Development Corporation Of Goa
0
14 October 2006
Punjab National Bank
0

Documents

Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-03122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-14-12102020_signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Form PAS-6-16092020_signed
Optional Attachment-(1)-15092020
Form BEN - 2-29122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Declaration under section 90-27122019

Frequently Asked Questions

What is the date of Heat trace xicon ltd incorporation?

Incorporation date of the company is 25 May 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Heat trace xicon ltd has appointed how many directors?

The appointed directors in the company are:

  • Vrajlata jitendra vyas
  • Percy faramroze lakadia
  • Neil malone
  • Ramprakash gangadhar kodialbail
  • Stephen bonner
  • Mukund gopalan veravali
  • Rajesh waman bhondiwale
  • Santosh krishnappa karkera
  • Sunil sitaram thite