Company Information

CIN
U25200PN2004PTC129351
Status
Date of Incorporation
18 May 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
99,900,000
Authorised Capital
100,000,000

Directors

Suresh Kizhakke Variam
Suresh Kizhakke Variam
Director
for about 19 years

Past Directors

Avinash Kapoor
Avinash Kapoor
Director
about 13 years ago
Anirban Saha
Anirban Saha
Additional Director
over 14 years ago
Rajendra Chandrashekhar Nimbargi
Rajendra Chandrashekhar Nimbargi
Additional Director
about 16 years ago

Charges

9 Crore
27 December 2016
Kotak Mahindra Bank Limited
10 Crore
07 August 2020
Icici Bank Ltd
9 Crore
27 December 2016
Others
0
07 August 2020
Others
0
22 September 2022
Others
0
27 December 2016
Others
0
07 August 2020
Others
0
22 September 2022
Others
0
27 December 2016
Others
0
07 August 2020
Others
0
22 September 2022
Others
0

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form AOC-4(XBRL)-23122020_signed
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter of extension of financial year of AGM-21122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form DIR-12-26112020_signed
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907

Frequently Asked Questions

What is the incorporation date of the Helvoet rubber & plastic technologies (india) private limited?

Incorporation date of the company is 18 May 2004 .

What is the state of the Helvoet rubber & plastic technologies (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Helvoet rubber & plastic technologies (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Helvoet rubber & plastic technologies (india) private limited?

Helvoet rubber & plastic technologies (india) private limited has appointed 4 of directors.

Who are the appointed Directors in Helvoet rubber & plastic technologies (india) private limited?

The appointed directors in the company are:

  • Anirban saha
  • Rajendra chandrashekhar nimbargi
  • Avinash kapoor
  • Suresh kizhakke variam