Company Information

CIN
U31909OR2013PTC017574
Status
Date of Incorporation
22 November 2013
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Diptimayee Dalai
Diptimayee Dalai
Director/Designated Partner
for over 2 years
Rajendra Dalai
Rajendra Dalai
Director/Designated Partner
for almost 11 years
Bharat Bhusan Bishoyi
Bharat Bhusan Bishoyi
Director
for about 11 years

Past Directors

Rajesh Kumar Bisoyi
Rajesh Kumar Bisoyi
Director
about 11 years ago
Lalit Mohan Bishoyi
Lalit Mohan Bishoyi
Director
about 11 years ago
Tushar Kanta Panigrahy
Tushar Kanta Panigrahy
Director
about 11 years ago

Documents

Form DIR-12-26012020_signed
Notice of resignation;-26012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26012020
Evidence of cessation;-26012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Notice of resignation;-24012020
Form ADT-1-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Optional Attachment-(1)-12072019
Copy of resolution passed by the company-12072019
Copy of the intimation sent by company-12072019

Frequently Asked Questions

What is the date of Helious eternal energy solution & construction private limited incorporation?

Incorporation date of the company is 22 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 6.

Helious eternal energy solution & construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat bhusan bishoyi
  • Tushar kanta panigrahy
  • Lalit mohan bishoyi
  • Rajesh kumar bisoyi
  • Rajendra dalai
  • Diptimayee dalai