Company Information

CIN
U31909GJ1988PTC011094
Status
Date of Incorporation
11 August 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Pradeep Shantilal Bachkaniwala
Pradeep Shantilal Bachkaniwala
Director
for almost 35 years
Rakesh Surajram Bachkaniwala
Rakesh Surajram Bachkaniwala
Director
for over 36 years
Kamlesh Bhogilal Bachkaniwala
Kamlesh Bhogilal Bachkaniwala
Director
for over 36 years

Past Directors

Lina Kamlesh Bachkaniwala
Lina Kamlesh Bachkaniwala
Additional Director
over 14 years ago

Charges

1 Crore
08 November 1995
Bank Of India
20 Lak
28 October 1994
Bank Of India
1 Crore
08 November 1995
Bank Of India
0
28 October 1994
Bank Of India
0
08 November 1995
Bank Of India
0
28 October 1994
Bank Of India
0
08 November 1995
Bank Of India
0
28 October 1994
Bank Of India
0

Documents

Form DPT-3-28112020_signed
Form ADT-1-08012020_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed

Frequently Asked Questions

When was the Heating elements private limited incorporated?

The Heating elements private limited was incorporated with ROC on 11 August 1988 as .

Where has the Heating elements private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 011094.

What is the E-filing status of the company?

The status of Heating elements private limited is Active.

Number of Key Management personnel of the Heating elements private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heating elements private limited?

The appointed directors in the company are:

  • Pradeep shantilal bachkaniwala
  • Kamlesh bhogilal bachkaniwala
  • Lina kamlesh bachkaniwala
  • Rakesh surajram bachkaniwala