Company Information

CIN
Status
Date of Incorporation
18 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
363,130
Authorised Capital
1,500,000

Directors

Prasanna Bhavanishankar Vyas
Prasanna Bhavanishankar Vyas
Director
for over 1 year

Past Directors

Jyotsna Laxmikant Tanna
Jyotsna Laxmikant Tanna
Additional Director
about 9 years ago
Anshuman Laxmikant Tanna
Anshuman Laxmikant Tanna
Director
about 28 years ago
Laxmikant Jamanadas Tanna
Laxmikant Jamanadas Tanna
Director
over 30 years ago

Documents

Form DPT-3-05112020-signed
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-25062019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019

Frequently Asked Questions

What is the incorporation date of the Helioport finance and leasing private limited?

Incorporation date of the company is 18 March 1993 .

What is the state of the Helioport finance and leasing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Helioport finance and leasing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Helioport finance and leasing private limited?

Helioport finance and leasing private limited has appointed 4 of directors.

Who are the appointed Directors in Helioport finance and leasing private limited?

The appointed directors in the company are:

  • Laxmikant jamanadas tanna
  • Anshuman laxmikant tanna
  • Prasanna bhavanishankar vyas
  • Jyotsna laxmikant tanna