Company Information

CIN
U29299PN2000PLC014776
Status
Date of Incorporation
19 April 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pallavi Pralhad Bhutada
Pallavi Pralhad Bhutada
Director
for almost 6 years

Past Directors

Jamanadas Radhakisan Bhutada
Jamanadas Radhakisan Bhutada
Director
over 24 years ago

Charges

0
30 August 2006
Uti Bank Limited
50 Lak
30 August 2006
Uti Bank Limited
0
30 August 2006
Uti Bank Limited
0
30 August 2006
Uti Bank Limited
0

Documents

Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form DIR-12-29012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form AOC - 4 CFS-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017

Frequently Asked Questions

What is the date of Heatkraft appliances limited incorporation?

Incorporation date of the company is 19 April 2000 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Heatkraft appliances limited has appointed how many directors?

The appointed directors in the company are:

  • Pallavi pralhad bhutada
  • Jamanadas radhakisan bhutada