Company Information

CIN
U27310MH2012PTC233078
Status
Date of Incorporation
06 July 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,429,500
Authorised Capital
20,000,000

Directors

Sasi Kumar Pillay
Sasi Kumar Pillay
Director
for over 1 year

Past Directors

Dharmveer Singh Krishnawat
Dharmveer Singh Krishnawat
Additional Director
about 7 years ago
Alexander Louis Koch
Alexander Louis Koch
Additional Director
over 9 years ago
Prajakta Amit Patwardhan
Prajakta Amit Patwardhan
Director
over 12 years ago
Amit Dilip Patwardhan
Amit Dilip Patwardhan
Director
over 12 years ago

Documents

Form ADT-1-13022021_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Copy of the intimation sent by company-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of resolution passed by the company-04122020
List of share holders, debenture holders;-04122020
Copy of written consent given by auditor-04122020
Form ADT-1-10032020_signed
Copy of written consent given by auditor-10032020
Optional Attachment-(3)-10032020
Optional Attachment-(1)-10032020
Optional Attachment-(2)-10032020
Copy of resolution passed by the company-10032020
Form ADT-3-14022020_signed
Resignation letter-11022020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed

Frequently Asked Questions

What is the date of Heko chains india private limited incorporation?

Incorporation date of the company is 06 July 2012 .

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 5.

Heko chains india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sasi kumar pillay
  • Amit dilip patwardhan
  • Prajakta amit patwardhan
  • Dharmveer singh krishnawat
  • Alexander louis koch