Company Information

CIN
Status
Date of Incorporation
10 September 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,600,000
Authorised Capital
20,500,000

Directors

Abhilekha Sharma
Abhilekha Sharma
Individual Promoter
for over 3 years
Anoop Sharma
Anoop Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
24 August 2022
State Bank Of India
1 Crore
24 August 2022
State Bank Of India
0
24 August 2022
State Bank Of India
0
24 August 2022
State Bank Of India
0

Documents

List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form PAS-3-08082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08082022
Copy of Board or Shareholders? resolution-08082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082022
Form SH-7-02082022-signed
Optional Attachment-(1)-27072022
Copy of the resolution for alteration of capital;-27072022
Altered memorandum of assciation;-27072022
Form MGT-14-20072022-signed

Frequently Asked Questions

What is the incorporation date of the Helvetica brands private limited?

Incorporation date of the company is 10 September 2021 .

What is the state of the Helvetica brands private limited incorporation?

The state in which company is incorporated is Gujarat.

What is the Helvetica brands private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Helvetica brands private limited?

Helvetica brands private limited has appointed 2 of directors.

Who are the appointed Directors in Helvetica brands private limited?

The appointed directors in the company are:

  • Anoop sharma
  • Abhilekha sharma