Company Information
CIN
Status
Date of Incorporation
26 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Bulldozers, Angle-Dozers And Other Earth Moving Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Imad Kamal Sultan
Director
over 10 years ago
over 10 years ago
Mercy Florence
Director
almost 12 years ago
almost 12 years ago
Paramagnanam Johnson
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Balaji Srinivasan
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Trading Or Retailing Of Elevators, Elevators [Lifts], Elevators And Parts Of Elevators, Moving Staircases [Escalators, Escalators, Moving Pavement[Sidewalks], Moving Sidewalks, Import Agency Services In The Field Of Elevators, Escalators, Moving Sidewalks.
[Class : 7] Elevators, Elevators [Lifts], Elevators And Parts Of Elevators, Moving Staircases [Escalators, Escalators, Moving Pavement[Sidewalks], Moving Sidewalks.
[Class : 37] Elevator Installation And Repair, Installation Services Of Elevators And Lifts, Repair Or Maintenance Of Elevators [Lifts].
View +1 more Brands for Hephzi Elevators International Company Private Limited.
Charges
21 August 2014
Deutsche Bank Ag
8 Crore
21 August 2014
Deutsche Bank Ag
0
21 August 2014
Deutsche Bank Ag
0
21 August 2014
Deutsche Bank Ag
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-15052020-signed
Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-26032019_signed
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018