Company Information

CIN
U14294GJ2011PTC068308
Status
Date of Incorporation
20 December 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Abdulatif Kassam Ibrahim
Abdulatif Kassam Ibrahim
Director
for almost 13 years
Gerlinde Dorothea Kassam
Gerlinde Dorothea Kassam
Director
for almost 13 years
Pooja Hetalbhai Pandya
Pooja Hetalbhai Pandya
Director
for over 1 year
Hetal Bhadrakumar Pandya
Hetal Bhadrakumar Pandya
Director/Designated Partner
for almost 13 years

Past Directors

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-02122016_signed

Frequently Asked Questions

What is the date of Hela graphtech private limited incorporation?

Incorporation date of the company is 20 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Hela graphtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Hetal bhadrakumar pandya
  • Pooja hetalbhai pandya
  • Gerlinde dorothea kassam
  • Abdulatif kassam ibrahim