Company Information

CIN
Status
Date of Incorporation
01 March 1972
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rudhir Barma
Rudhir Barma
Additional Director
for about 11 years
Dipak Barma
Dipak Barma
Director
for about 27 years
Mukul Bhatia
Mukul Bhatia
Director
for over 27 years

Past Directors

Charges

2 Crore
09 November 1987
Bank Of Baroda
1 Crore
07 March 1987
Bank Of Baroda
1 Crore
09 November 1987
Bank Of Baroda
0
07 March 1987
Bank Of Baroda
0
09 November 1987
Bank Of Baroda
0
07 March 1987
Bank Of Baroda
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors? report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form AOC-4 additional attachment-12112019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors? report as per section 134(3)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4 additional attachment-12112018_signed
Form AOC-4-12112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018

Frequently Asked Questions

When was the Heiza boilers (india) pvt ltd incorporated?

The Heiza boilers (india) pvt ltd was incorporated with ROC on 01 March 1972 as .

Where has the Heiza boilers (india) pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 028259.

What is the E-filing status of the company?

The status of Heiza boilers (india) pvt ltd is Active.

Number of Key Management personnel of the Heiza boilers (india) pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Heiza boilers (india) pvt ltd?

The appointed directors in the company are:

  • Dipak barma
  • Rudhir barma
  • Mukul bhatia