Company Information

CIN
U85110KA1995PLC017762
Status
Date of Incorporation
05 May 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
25,894,290
Authorised Capital
100,000,000

Directors

Yerra Diwakar Sai
Yerra Diwakar Sai
Director/Designated Partner
for over 19 years
Muralikrishna Gadiyaram
Muralikrishna Gadiyaram
Director/Designated Partner
for over 22 years

Past Directors

Ramamoorthy Venkatasubramanian .
Ramamoorthy Venkatasubramanian .
Additional Director
over 6 years ago
Lingaraju Hiriyur Krishnappanaik
Lingaraju Hiriyur Krishnappanaik
Additional Director
about 8 years ago
Shashi Kishore Patil
Shashi Kishore Patil
Director
about 25 years ago

Charges

38 Crore
20 January 2015
Axis Bank Limited
29 Crore
17 December 2008
Axis Bank Limited
9 Crore
05 May 1999
State Bank Of India
26 Lak
11 December 2000
State Bank Of India
64 Lak
20 October 2000
State Bank Of India
36 Lak
17 December 2008
Axis Bank Limited
0
20 October 2000
State Bank Of India
0
11 December 2000
State Bank Of India
0
20 January 2015
Axis Bank Limited
0
05 May 1999
State Bank Of India
0
17 December 2008
Axis Bank Limited
0
20 October 2000
State Bank Of India
0
11 December 2000
State Bank Of India
0
20 January 2015
Axis Bank Limited
0
05 May 1999
State Bank Of India
0

Documents

Form ADT-1-29022020_signed
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Form MGT-7-26022020_signed
Form AOC-4(XBRL)-26022020_signed
Form ADT-1-22022020_signed
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
Copy of resolution passed by the company-21022020
Optional Attachment-(2)-21022020
Form AOC-4(XBRL)-10052019_signed
Form MGT-7-10052019_signed
List of share holders, debenture holders;-02052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02052019
Optional Attachment-(1)-02052019
Notice of resignation;-05062018

Frequently Asked Questions

What is the incorporation date of the Helios & matheson it (bangalore) limited?

Incorporation date of the company is 05 May 1995 .

What is the state of the Helios & matheson it (bangalore) limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Helios & matheson it (bangalore) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Helios & matheson it (bangalore) limited?

Helios & matheson it (bangalore) limited has appointed 5 of directors.

Who are the appointed Directors in Helios & matheson it (bangalore) limited?

The appointed directors in the company are:

  • Muralikrishna gadiyaram
  • Yerra diwakar sai
  • Shashi kishore patil
  • Ramamoorthy venkatasubramanian .
  • Lingaraju hiriyur krishnappanaik