Company Information

CIN
U45400WB2012PTC184699
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Niraj Bhimseria
Niraj Bhimseria
Director
for almost 2 years
Susmita Maji
Susmita Maji
Director
for almost 10 years

Past Directors

Jagdish Prasad Chandak
Jagdish Prasad Chandak
Director
almost 10 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
over 12 years ago
Sameer Agarwala
Sameer Agarwala
Director
over 12 years ago

Charges

0
31 March 2018
Tata Capital Housing Finance Limited
3 Crore
28 March 2015
Axis Bank Limited
4 Crore
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed

Frequently Asked Questions

What is the date of Heliconia awas private limited incorporation?

Incorporation date of the company is 14 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Heliconia awas private limited has appointed how many directors?

The appointed directors in the company are:

  • Sameer agarwala
  • Susmita maji
  • Jagdish prasad chandak
  • Sanjeev kumar bansal
  • Niraj bhimseria