Company Information

CIN
U74899DL1991PTC046342
Status
Date of Incorporation
08 November 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sukhbiro Devi
Sukhbiro Devi
Director/Designated Partner
for over 15 years
Vinod Kumar Khatri
Vinod Kumar Khatri
Director/Designated Partner
for about 33 years

Past Directors

Charges

32 Lak
24 January 2018
Hdfc Bank Limited
27 Lak
28 May 2010
Canara Bank
5 Lak
07 April 2022
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
28 May 2010
Canara Bank
0
07 April 2022
Hdfc Bank Limited
0
24 January 2018
Hdfc Bank Limited
0
28 May 2010
Canara Bank
0

Documents

Form DPT-3-28122020-signed
Form PAS-3-24082020_signed
Copy of Board or Shareholders? resolution-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Form SH-7-06082020-signed
Optional Attachment-(2)-02082020
Altered memorandum of assciation;-02082020
Copy of the resolution for alteration of capital;-02082020
Optional Attachment-(1)-02082020
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed

Frequently Asked Questions

What is the date of Helicon constructions private limited incorporation?

Incorporation date of the company is 08 November 1991 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 2.

Helicon constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod kumar khatri
  • Sukhbiro devi