Company Information

CIN
U15132TN2014PTC095815
Status
Date of Incorporation
01 April 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,500,000

Directors

Rebekah .
Rebekah .
Director
for over 10 years
Shiny Ashwin .
Shiny Ashwin .
Director
for over 1 year

Past Directors

Thelma Isaac .
Thelma Isaac .
Additional Director
about 5 years ago
Gibson Gnanasiromani Vedamani
Gibson Gnanasiromani Vedamani
Director
over 10 years ago

Charges

0
23 December 2014
Idbi Bank Limited
91 Lak
23 December 2014
Idbi Bank Limited
0
23 December 2014
Idbi Bank Limited
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21112019-signed
Form DIR-11-08112019_signed
Notice of resignation filed with the company-08112019
Proof of dispatch-08112019
Acknowledgement received from company-08112019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
Interest in other entities;-24102019
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form CHG-4-18092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190918

Frequently Asked Questions

When was the Heavenly foods private limited incorporated?

The Heavenly foods private limited was incorporated with ROC on 01 April 2014 as .

Where has the Heavenly foods private limited been incorporated?

The company was incorporated in Chennai with registration number 095815.

What is the E-filing status of the company?

The status of Heavenly foods private limited is Active.

Number of Key Management personnel of the Heavenly foods private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Heavenly foods private limited?

The appointed directors in the company are:

  • Thelma isaac .
  • Gibson gnanasiromani vedamani
  • Shiny ashwin .
  • Rebekah .