Company Information

CIN
U28930DL2011PTC228790
Status
Date of Incorporation
15 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Piyush Pasricha
Piyush Pasricha
Director/Designated Partner
for over 1 year
Ketan Shantilal Dhruv
Ketan Shantilal Dhruv
Director/Designated Partner
for over 1 year
Vejabhai Mulubhai Bariya
Vejabhai Mulubhai Bariya
Director/Designated Partner
for over 9 years
Vinubhai Parbatbhai Kapadia
Vinubhai Parbatbhai Kapadia
Director/Designated Partner
for over 9 years
Rajesh Kumar Pasricha
Rajesh Kumar Pasricha
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Bhagvanbhai Patel
Rakesh Bhagvanbhai Patel
Director
almost 10 years ago
Vinod Babu
Vinod Babu
Director
almost 12 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
almost 13 years ago

Charges

9 Crore
22 January 2016
Dcb Bank Limited
9 Crore
22 January 2016
Others
0
22 January 2016
Others
0
22 January 2016
Others
0
22 January 2016
Others
0

Documents

Form DPT-3-13122020_signed
Form ADT-1-05122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Declaration by first director-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Form ADT-3-02102020_signed
Resignation letter-28092020
Form DPT-3-24092020-signed
Form AOC-4-11092020-signed
Optional Attachment-(1)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Auditor?s certificate-04092020
List of share holders, debenture holders;-25122019

Frequently Asked Questions

What is the date of Helios syscom private limited incorporation?

Incorporation date of the company is 15 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Helios syscom private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar pasricha
  • Piyush pasricha
  • Mukesh kumar sharma
  • Vinod babu
  • Ketan shantilal dhruv
  • Vinubhai parbatbhai kapadia
  • Vejabhai mulubhai bariya
  • Rakesh bhagvanbhai patel