Company Information

CIN
U31900KA1996PTC020740
Status
Date of Incorporation
03 July 1996
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,600
Authorised Capital
500,000

Directors

Manateol Jayan Karthikeyan
Manateol Jayan Karthikeyan
Director
for over 28 years

Past Directors

Reshma Vishnu Jayan
Reshma Vishnu Jayan
Additional Director
almost 11 years ago
Reshma Jayan Vyshak
Reshma Jayan Vyshak
Director
over 18 years ago
Karthikeyan Thruthel Ayyappan
Karthikeyan Thruthel Ayyappan
Director
over 28 years ago

Charges

51 Lak
21 August 2019
The South Indian Bank Limited
15 Lak
06 July 2009
State Bank Of Mysore
15 Lak
24 March 1999
State Bank Of Mysore
3 Lak
24 March 1999
State Bank Of Mysore
3 Lak
30 April 2020
Sidbi
15 Lak
21 August 2019
Others
0
30 April 2020
Sidbi
0
06 July 2009
State Bank Of Mysore
0
24 March 1999
State Bank Of Mysore
0
24 March 1999
State Bank Of Mysore
0
21 August 2019
Others
0
30 April 2020
Sidbi
0
06 July 2009
State Bank Of Mysore
0
24 March 1999
State Bank Of Mysore
0
24 March 1999
State Bank Of Mysore
0

Documents

Form CHG-1-15052020_signed
Optional Attachment-(2)-15052020
Instrument(s) of creation or modification of charge;-15052020
Optional Attachment-(1)-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form DPT-3-21012020-signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Form CHG-1-22102019_signed
Optional Attachment-(1)-22102019
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Heatcon instruments private limited?

Incorporation date of the company is 03 July 1996 .

What is the state of the Heatcon instruments private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Heatcon instruments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heatcon instruments private limited?

Heatcon instruments private limited has appointed 4 of directors.

Who are the appointed Directors in Heatcon instruments private limited?

The appointed directors in the company are:

  • Reshma jayan vyshak
  • Manateol jayan karthikeyan
  • Karthikeyan thruthel ayyappan
  • Reshma vishnu jayan