Company Information

CIN
U45201DL2004PTC131702
Status
Date of Incorporation
30 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,600,000
Authorised Capital
6,000,000

Directors

Sidharth Singh
Sidharth Singh
Director/Designated Partner
for almost 20 years
Ravi Bhushan .
Ravi Bhushan .
Director/Designated Partner
for about 1 year

Past Directors

Charges

25 Lak
26 April 2010
Indian Overseas Bank
25 Lak
26 April 2010
Indian Overseas Bank
0
26 April 2010
Indian Overseas Bank
0
26 April 2010
Indian Overseas Bank
0

Documents

Form ADT-3-29072019_signed
Resignation letter-25072019
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
Copy of resolution-050315.PDF
Optional Attachment 1-050315.PDF
Form ADT-1-060315.OCT
FormSchV-050315 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Heloise constructions private limited incorporated?

The Heloise constructions private limited was incorporated with ROC on 30 December 2004 as .

Where has the Heloise constructions private limited been incorporated?

The company was incorporated in Delhi with registration number 131702.

What is the E-filing status of the company?

The status of Heloise constructions private limited is Active.

Number of Key Management personnel of the Heloise constructions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Heloise constructions private limited?

The appointed directors in the company are:

  • Sidharth singh
  • Ravi bhushan .