Company Information

CIN
U74950HR2010PTC041581
Status
Date of Incorporation
22 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
for almost 2 years
Parvesh Kumar
Parvesh Kumar
Director/Designated Partner
for about 14 years

Past Directors

Gaurav Arora
Gaurav Arora
Additional Director
over 5 years ago
Ritu Bareja
Ritu Bareja
Managing Director
over 10 years ago
Chuni Lal Bareja
Chuni Lal Bareja
Director
about 14 years ago

Charges

3 Crore
29 September 2015
Icici Bank Limited
3 Crore
30 January 2020
Axis Bank Limited
40 Lak
16 August 2021
Hdfc Bank Limited
5 Lak
28 July 2023
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
30 January 2020
Axis Bank Limited
0
29 September 2015
Others
0
28 July 2023
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
30 January 2020
Axis Bank Limited
0
29 September 2015
Others
0
28 July 2023
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
30 January 2020
Axis Bank Limited
0
29 September 2015
Others
0

Documents

Form DPT-3-15122020-signed
Form CHG-1-13072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-25062019-signed
Auditor?s certificate-20052019

Frequently Asked Questions

What is the date on which the Helios packaging private limited incorporated?

Helios packaging private limited was incorporated on 22 November 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Helios packaging private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Helios packaging private limited?

5 of directors are associated with the company.

What is the number of directors associated with Helios packaging private limited?

5 of directors are associated with the company.