Company Information

CIN
U52335GJ2006PTC049390
Status
Date of Incorporation
17 November 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Niranjan Shah Narottamdas
Niranjan Shah Narottamdas
Director/Designated Partner
for almost 18 years

Past Directors

Bhadra Niranjan Shah
Bhadra Niranjan Shah
Additional Director
over 11 years ago
Neepa Shital Patwa
Neepa Shital Patwa
Additional Director
about 12 years ago
Shital Madhubhai Patwa
Shital Madhubhai Patwa
Director
almost 18 years ago

Charges

40 Lak
21 May 2010
Nutan Nagrik Sahkari Bank Ltd
40 Lak
21 May 2010
Nutan Nagrik Sahkari Bank Ltd
0
21 May 2010
Nutan Nagrik Sahkari Bank Ltd
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form MGT-14-27122020_signed
Form ADT-3-27122020_signed
Resignation letter-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form DPT-3-23112020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019_signed
Form MSME FORM I-26112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019

Frequently Asked Questions

What is the date on which the Heatchem engineers private limited incorporated?

Heatchem engineers private limited was incorporated on 17 November 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Heatchem engineers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heatchem engineers private limited?

4 of directors are associated with the company.

What is the number of directors associated with Heatchem engineers private limited?

4 of directors are associated with the company.