Company Information

CIN
Status
Date of Incorporation
30 March 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Chand Gupta
Dinesh Chand Gupta
Director/Designated Partner
for over 10 years
Surendra Yadav
Surendra Yadav
Director
for over 12 years
Sarita Yadav .
Sarita Yadav .
Director
for 12 months

Past Directors

Documents

Form ADT-1-21082018_signed
Copy of resolution passed by the company-21082018
Copy of written consent given by auditor-21082018
Form ADT-3-10072018-signed
Resignation letter-07072018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161223
Optional Attachment-(1)-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Copy of written consent given by auditor-02122016
Copy of the intimation sent by company-02122016

Frequently Asked Questions

What is the incorporation date of the Helios universal logistics and securities private limited?

Incorporation date of the company is 30 March 2012 .

What is the state of the Helios universal logistics and securities private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Helios universal logistics and securities private limited status with MCA?

The company status as per MCA is Under process of striking off.

What are the number of directors appointed in the Helios universal logistics and securities private limited?

Helios universal logistics and securities private limited has appointed 3 of directors.

Who are the appointed Directors in Helios universal logistics and securities private limited?

The appointed directors in the company are:

  • Sarita yadav .
  • Surendra yadav
  • Dinesh chand gupta