Company Information

CIN
U31300DL2003PTC122828
Status
Date of Incorporation
27 October 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,280,000
Authorised Capital
2,000,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for about 1 year
Rattan Lal Gupta
Rattan Lal Gupta
Director/Designated Partner
for about 21 years

Past Directors

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form INC-22-27122019_signed
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Optional Attachment-(1)-20122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of resolution passed by the company-10062019

Frequently Asked Questions

What is the date of Heatflex cables private limited incorporation?

Incorporation date of the company is 27 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Heatflex cables private limited has appointed how many directors?

The appointed directors in the company are:

  • Rattan lal gupta
  • Saurabh gupta