Company Information

CIN
U45201GJ1988PTC011689
Status
Date of Incorporation
28 December 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
949,200
Authorised Capital
1,000,000

Directors

Subhash Manubhai Nagarsheth
Subhash Manubhai Nagarsheth
Director/Designated Partner
for over 1 year
Bakulesh Manubhai Nagarsheth
Bakulesh Manubhai Nagarsheth
Director/Designated Partner
for almost 36 years

Past Directors

Sunil Manubhai Nagarsheth
Sunil Manubhai Nagarsheth
Whole Time Director
about 9 years ago
Baboobhai Manubhai Nagarsheth
Baboobhai Manubhai Nagarsheth
Director
almost 36 years ago

Charges

0
09 January 1997
Bank Of Baroda
4 Lak
09 January 1997
Bank Of Baroda
0
09 January 1997
Bank Of Baroda
0
09 January 1997
Bank Of Baroda
0

Documents

Form DPT-3-08122020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019-signed
Form INC-22-09032019_signed
Copy of board resolution authorizing giving of notice-09032019
Optional Attachment-(1)-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed

Frequently Asked Questions

What is the incorporation date of the Heatcal technology pvt ltd?

Incorporation date of the company is 28 December 1988 .

What is the state of the Heatcal technology pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Heatcal technology pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heatcal technology pvt ltd?

Heatcal technology pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Heatcal technology pvt ltd?

The appointed directors in the company are:

  • Bakulesh manubhai nagarsheth
  • Sunil manubhai nagarsheth
  • Baboobhai manubhai nagarsheth
  • Subhash manubhai nagarsheth