Company Information

CIN
Status
Date of Incorporation
28 January 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harish Menon
Harish Menon
Director/Designated Partner
for over 1 year
Narendra Bheemappa Adnoor
Narendra Bheemappa Adnoor
Director/Designated Partner
for over 1 year
Shivanna Nayaka Geetha
Shivanna Nayaka Geetha
Director/Designated Partner
for over 1 year
Shubha Ganesha Bhatt
Shubha Ganesha Bhatt
Director/Designated Partner
for over 1 year
Manjunath Nagarja
Manjunath Nagarja
Director/Designated Partner
for about 7 years
Hassan Balakrishna Girish
Hassan Balakrishna Girish
Director/Designated Partner
for about 3 years

Past Directors

Sunil Kumar
Sunil Kumar
Additional Director
almost 5 years ago
Devanga Parameshwara Lakshmi
Devanga Parameshwara Lakshmi
Director
about 5 years ago
Srirangaraju Madanaika
Srirangaraju Madanaika
Additional Director
over 6 years ago
Ananda Kempaiah
Ananda Kempaiah
Director
about 9 years ago
Nithin Hosur Thimmappagowda
Nithin Hosur Thimmappagowda
Director
almost 14 years ago

Trademarks

Hy Universol Helious Clean Energy

[Class : 11] Solar Apparatus For Lighting, Heating, Steam Generating And Cooking

Charges

8 Crore
31 August 2017
City Union Bank Limited
6 Crore
30 August 2017
Reliance Commercial Finance Limited
26 Lak
30 December 2016
Reliance Capital Ltd
80 Lak
19 May 2011
Canara Bank
3 Crore
30 December 2016
Others
0
19 May 2011
Canara Bank
0
31 August 2017
City Union Bank Limited
0
30 August 2017
Others
0
30 December 2016
Others
0
19 May 2011
Canara Bank
0
31 August 2017
City Union Bank Limited
0
30 August 2017
Others
0
30 December 2016
Others
0
19 May 2011
Canara Bank
0
31 August 2017
City Union Bank Limited
0
30 August 2017
Others
0
30 December 2016
Others
0
19 May 2011
Canara Bank
0
31 August 2017
City Union Bank Limited
0
30 August 2017
Others
0
30 December 2016
Others
0
19 May 2011
Canara Bank
0
31 August 2017
City Union Bank Limited
0
30 August 2017
Others
0

Documents

Form DPT-3-31122020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Interest in other entities;-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DPT-3-14052020-signed
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Declaration by first director-21012020
Optional Attachment-(1)-21012020

Frequently Asked Questions

When was the Helious clean energy private limited incorporated?

The Helious clean energy private limited was incorporated with ROC on 28 January 2011 as .

Where has the Helious clean energy private limited been incorporated?

The company was incorporated in Bangalore with registration number 056857.

What is the E-filing status of the company?

The status of Helious clean energy private limited is Active.

Number of Key Management personnel of the Helious clean energy private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Helious clean energy private limited?

The appointed directors in the company are:

  • Narendra bheemappa adnoor
  • Nithin hosur thimmappagowda
  • Hassan balakrishna girish
  • Sunil kumar
  • Shubha ganesha bhatt
  • Ananda kempaiah
  • Harish menon
  • Manjunath nagarja
  • Srirangaraju madanaika
  • Devanga parameshwara lakshmi
  • Shivanna nayaka geetha