Company Information

CIN
Status
Date of Incorporation
04 July 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hitesh Sureshbhai Bhatt
Hitesh Sureshbhai Bhatt
Director/Designated Partner
for about 11 years
Jayesh Ambalalbhai Thaker
Jayesh Ambalalbhai Thaker
Director/Designated Partner
for over 28 years

Past Directors

Chirag Thakorlal Dave
Chirag Thakorlal Dave
Director
over 16 years ago
Pankaj Iswarlal Tailor
Pankaj Iswarlal Tailor
Director
over 28 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24082019-signed
Form DPT-3-23082019-signed
Auditor?s certificate-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed

Frequently Asked Questions

What is the date on which the Heatfil engineers (india) private limited incorporated?

Heatfil engineers (india) private limited was incorporated on 04 July 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Heatfil engineers (india) private limited compliant?

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

What is the number of directors associated with Heatfil engineers (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Heatfil engineers (india) private limited?

4 of directors are associated with the company.