Company Information

CIN
U72900MH2010PTC210847
Status
Date of Incorporation
09 December 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
638,320
Authorised Capital
10,360,000

Directors

Paula Ravindra Mariwala
Paula Ravindra Mariwala
Nominee Director
for over 12 years
Ajay Kumar Nathial
Ajay Kumar Nathial
Director/Designated Partner
for almost 3 years
Abhijit Sharad Vedak
Abhijit Sharad Vedak
Director/Designated Partner
for over 1 year

Past Directors

Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
about 6 years ago
Venkatesh Ratnam Peddi
Venkatesh Ratnam Peddi
Nominee Director
almost 11 years ago
Som Sagar
Som Sagar
Director
almost 14 years ago

Charges

28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Supplementary or Test audit report under section 143-04112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112020
Form AOC - 4 CFS-04112020
Statement of Subsidiaries as per section 129 - Form AOC-1-02112020
Directors report as per section 134(3)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form MSME FORM I-31102020_signed
Form DIR-12-24102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Form DPT-3-22092020-signed
Form DIR-12-16092020_signed
Optional Attachment-(2)-15092020
Evidence of cessation;-15092020
Interest in other entities;-15092020

Frequently Asked Questions

What is the date of Heckyl technologies private limited incorporation?

Incorporation date of the company is 09 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Heckyl technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Pravin ratilal gandhi
  • Venkatesh ratnam peddi
  • Paula ravindra mariwala
  • Som sagar
  • Abhijit sharad vedak
  • Ajay kumar nathial