Company Information

CIN
U55101GA2004PTC003432
Status
Date of Incorporation
22 March 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,412,000
Authorised Capital
12,000,000

Directors

Deepak Chhabra Chhabra
Deepak Chhabra Chhabra
Director/Designated Partner
for about 1 year
Pankaj Chhabra
Pankaj Chhabra
Director/Designated Partner
for about 1 year

Past Directors

Rajesh Gupta
Rajesh Gupta
Additional Director
almost 9 years ago
Manoj Kumar Mehani
Manoj Kumar Mehani
Additional Director
almost 9 years ago
Elizabeth Fernandes
Elizabeth Fernandes
Director
about 16 years ago
Jeordan Fernandes
Jeordan Fernandes
Director
almost 18 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Optional Attachment-(1)-25072018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
Form DIR-11-190316.OCT
Form DIR-11-170316.OCT
Form DIR-12-120316.OCT
Evidence of cessation-120316.PDF
Form INC-22-070316.OCT

Frequently Asked Questions

When was the Heliocentric tourism private limited incorporated?

The Heliocentric tourism private limited was incorporated with ROC on 22 March 2004 as .

Where has the Heliocentric tourism private limited been incorporated?

The company was incorporated in Goa with registration number 003432.

What is the E-filing status of the company?

The status of Heliocentric tourism private limited is Active.

Number of Key Management personnel of the Heliocentric tourism private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Heliocentric tourism private limited?

The appointed directors in the company are:

  • Jeordan fernandes
  • Elizabeth fernandes
  • Manoj kumar mehani
  • Rajesh gupta
  • Pankaj chhabra
  • Deepak chhabra chhabra