Company Information

CIN
U99999MH1962PTC012479
Status
Date of Incorporation
17 September 1962
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
680,000
Authorised Capital
2,000,000

Directors

Anukul Ravi Ghuwalewala
Anukul Ravi Ghuwalewala
Director
for over 21 years
Ravi Bajranglal Ghuwalewala
Ravi Bajranglal Ghuwalewala
Director
for over 44 years
Rajkumar Bajranglal Ghuwalewala
Rajkumar Bajranglal Ghuwalewala
Director
for over 43 years

Past Directors

Charges

16 Lak
15 July 1994
State Bank Of India
9 Lak
31 March 1987
Canara Bank
75 Thousand
14 January 1985
State Bank Of India
3 Lak
31 August 1984
Canara Bank
55 Thousand
26 December 1973
Dena Bank
2 Lak
31 March 1987
Canara Bank
0
31 August 1984
Canara Bank
0
15 July 1994
State Bank Of India
0
26 December 1973
Dena Bank
0
14 January 1985
State Bank Of India
0
31 March 1987
Canara Bank
0
31 August 1984
Canara Bank
0
15 July 1994
State Bank Of India
0
26 December 1973
Dena Bank
0
14 January 1985
State Bank Of India
0
31 March 1987
Canara Bank
0
31 August 1984
Canara Bank
0
15 July 1994
State Bank Of India
0
26 December 1973
Dena Bank
0
14 January 1985
State Bank Of India
0

Documents

Form MGT-7A-28122023_signed
Form AOC-4-28122023_signed
List of Directors;-27122023
Directors report as per section 134(3)-27122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122023
List of share holders, debenture holders;-27122023
Form MGT-7A-20112022_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-16032022
List of Directors;-16032022
Form MGT-7A-16032022
Form AOC-4-16032022_signed
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Approval letter for extension of AGM;-17022021
List of share holders, debenture holders;-17022021

Frequently Asked Questions

What is the date on which the Heatex products private limited incorporated?

Heatex products private limited was incorporated on 17 September 1962 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Heatex products private limited compliant?

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

What is the number of directors associated with Heatex products private limited?

3 of directors are associated with the company.

What is the number of directors associated with Heatex products private limited?

3 of directors are associated with the company.