Company Information

CIN
Status
Date of Incorporation
27 May 1967
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bharat Bhushan Kalra
Bharat Bhushan Kalra
Additional Director
for over 12 years
Praveen Aggarwal
Praveen Aggarwal
Director/Designated Partner
for almost 4 years
Ritu Chowdhry
Ritu Chowdhry
Director/Designated Partner
for over 1 year
Arvind Kumar Chowdhry
Arvind Kumar Chowdhry
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form MGT-7-23122023_signed
Form AOC-4-09112023_signed
List of share holders, debenture holders;-06112023
Form MGT-7-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form ADT-1-21092023_signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-22112022_signed
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Form ADT-1-12112022
Copy of written consent given by auditor-12112022
Copy of resolution passed by the company-12112022
Form DPT-3-07072022_signed
Form MGT-7-06042022_signed
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Approval letter of extension of financial year or AGM-26122021

Frequently Asked Questions

What is the date on which the Heatly general engg ltd incorporated?

Heatly general engg ltd was incorporated on 27 May 1967 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Heatly general engg ltd compliant?

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

What is the number of directors associated with Heatly general engg ltd?

4 of directors are associated with the company.

What is the number of directors associated with Heatly general engg ltd?

4 of directors are associated with the company.