Company Information

CIN
U29259GJ1991PTC015868
Status
Date of Incorporation
27 June 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Manufacture Of Food Or Drink NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
1,000,000

Directors

Mallikaben Mohanbhai Patel
Mallikaben Mohanbhai Patel
Director
for almost 6 years
Neha Arpan Patel
Neha Arpan Patel
Director
for over 24 years
Arpan Mohanbhai Patel
Arpan Mohanbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Mohanbhai Lallubhai Patel
Mohanbhai Lallubhai Patel
Director
over 33 years ago

Charges

9 Crore
03 October 2018
Union Bank Of India
9 Crore
03 October 2018
Others
0
03 October 2018
Others
0
03 October 2018
Others
0

Documents

Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-19082019
Declaration by first director-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(4)-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-19082019
Evidence of cessation;-11062019

Frequently Asked Questions

What is the date of Heatex engineering company private limited incorporation?

Incorporation date of the company is 27 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Heatex engineering company private limited has appointed how many directors?

The appointed directors in the company are:

  • Mallikaben mohanbhai patel
  • Arpan mohanbhai patel
  • Mohanbhai lallubhai patel
  • Neha arpan patel