Company Information

CIN
Status
Date of Incorporation
12 October 1989
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Regulating Or Controlling Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Reshma Jayan Vyshak
Reshma Jayan Vyshak
Director
for almost 2 years
Reshma Jayan .
Reshma Jayan .
Director
for about 35 years

Past Directors

Trademarks

Heatcon Innovative Thermal Technology Heatcon Sensors

[Class : 11] Manufacturers Of Rtd"S, Heaters, Ovens, And Other Heating Elements.

Heatcon Innovative Thermal Technology Heatcon Sensors

[Class : 35] Doing Indoor, Outdoor, Media And Online Advertising, Distribution, Marketing And Import And Export, Conducting Meeting For Business Promotions, Office Functions, Conducting Events For Marketing, Business Promotion.

Heatcon Innovative Thermal Technology Heatcon Sensors

[Class : 9] Manufacturers Of Thermocouples, Rtd"S Heaters, Ovens Transmitter"S Hand Held Indicators.

Heatcon Heatcon Sensors

[Class : 9] Temperature Sensor And Calibrations Measuring Instruments

Charges

1 Crore
06 July 2009
State Bank Of India
1 Crore
11 March 1999
State Bank Of Mysore
7 Lak
11 March 1999
State Bank Of Mysore
0
06 July 2009
State Bank Of India
0
11 March 1999
State Bank Of Mysore
0
06 July 2009
State Bank Of India
0

Documents

Optional Attachment-(3)-14082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-22052020-signed
Form CHG-1-07052020_signed
Optional Attachment-(2)-07052020
Instrument(s) of creation or modification of charge;-07052020
Optional Attachment-(1)-07052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507
Form DPT-3-21012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Heatcon sensors private limited incorporated?

The Heatcon sensors private limited was incorporated with ROC on 12 October 1989 as .

Where has the Heatcon sensors private limited been incorporated?

The company was incorporated in Bangalore with registration number 010429.

What is the E-filing status of the company?

The status of Heatcon sensors private limited is Active.

Number of Key Management personnel of the Heatcon sensors private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Heatcon sensors private limited?

The appointed directors in the company are:

  • Reshma jayan .
  • Reshma jayan vyshak