Company Information

CIN
U74900TN2012PTC087985
Status
Date of Incorporation
08 October 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramanathan Aditya
Ramanathan Aditya
Director/Designated Partner
for over 1 year
Kavya Janaki
Kavya Janaki
Director/Designated Partner
for over 2 years

Past Directors

Naduvil Madam Sangameswaran Venkatakrishnan
Naduvil Madam Sangameswaran Venkatakrishnan
Director
about 12 years ago
Giridhar Venkatakrishnan Sangameswaran
Giridhar Venkatakrishnan Sangameswaran
Director
about 12 years ago
Lalitha Venkatakrishnan
Lalitha Venkatakrishnan
Director
about 12 years ago

Charges

50 Lak
08 May 2013
State Bank Of Travancore
50 Lak
08 May 2013
State Bank Of Travancore
0
08 May 2013
State Bank Of Travancore
0
08 May 2013
State Bank Of Travancore
0

Documents

Form DPT-3-30012020-signed
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Approval letter of extension of financial year or AGM-20122019
Approval letter for extension of AGM;-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Form DPT-3-26072019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018

Frequently Asked Questions

What is the incorporation date of the Heavenly fuel private limited?

Incorporation date of the company is 08 October 2012 .

What is the state of the Heavenly fuel private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Heavenly fuel private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heavenly fuel private limited?

Heavenly fuel private limited has appointed 5 of directors.

Who are the appointed Directors in Heavenly fuel private limited?

The appointed directors in the company are:

  • Lalitha venkatakrishnan
  • Giridhar venkatakrishnan sangameswaran
  • Naduvil madam sangameswaran venkatakrishnan
  • Ramanathan aditya
  • Kavya janaki