Company Information

CIN
U18209TG2000PTC034762
Status
Date of Incorporation
26 June 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
10,000,000

Directors

Sandeep Prasad
Sandeep Prasad
Director/Designated Partner
for almost 3 years
Aartee Raghavendra Patil
Aartee Raghavendra Patil
Director/Designated Partner
for over 24 years

Past Directors

Monika Elli Sandler
Monika Elli Sandler
Additional Director
about 10 years ago
Stephan Frerk
Stephan Frerk
Additional Director
almost 13 years ago
Aakanksha Patil
Aakanksha Patil
Additional Director
almost 16 years ago

Charges

2 Crore
24 November 2000
State Bank Of India
2 Crore
05 December 2008
State Bank Of India
8 Lak
24 November 2000
State Bank Of India
16 Lak
24 November 2000
State Bank Of India
0
24 November 2000
State Bank Of India
0
05 December 2008
State Bank Of India
0
24 November 2000
State Bank Of India
0
24 November 2000
State Bank Of India
0
05 December 2008
State Bank Of India
0
24 November 2000
State Bank Of India
0
24 November 2000
State Bank Of India
0
05 December 2008
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(2)-25092019
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
Optional Attachment-(1)-25092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190925
Form MGT-14-01052019-signed
Form SH-7-23042019-signed
Altered memorandum of assciation;-08042019
Altered articles of association-08042019
Copy of the resolution for alteration of capital;-08042019
Altered memorandum of association-08042019
Optional Attachment-(1)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Altered articles of association;-08042019
Form MGT-7-03112018_signed

Frequently Asked Questions

What is the date on which the Helsa - icon india private limited incorporated?

Helsa - icon india private limited was incorporated on 26 June 2000 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Helsa - icon india private limited compliant?

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

What is the number of directors associated with Helsa - icon india private limited?

5 of directors are associated with the company.

What is the number of directors associated with Helsa - icon india private limited?

5 of directors are associated with the company.