Company Information

CIN
Status
Date of Incorporation
22 July 1988
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Radio, Television And Other Consumer Electronics Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,800,000

Directors

Naveen Bhandari
Naveen Bhandari
Director
for over 16 years
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
for almost 5 years
Sunil Gupta
Sunil Gupta
Director/Designated Partner
for almost 5 years

Past Directors

Vipul Bhandari
Vipul Bhandari
Director
almost 16 years ago
Tej Raj Bhandari
Tej Raj Bhandari
Managing Director
over 19 years ago
Neeraj Bhandari
Neeraj Bhandari
Director
over 36 years ago

Charges

0
01 May 1989
Union Bank Of India
1 Crore
01 May 1998
Union Bank Of India
48 Lak
08 May 1991
Union Bank Of India
80 Lak
08 May 1991
Union Bank Of India
0
01 May 1989
Union Bank Of India
0
01 May 1998
Union Bank Of India
0
08 May 1991
Union Bank Of India
0
01 May 1989
Union Bank Of India
0
01 May 1998
Union Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-01052020-signed
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-14-19122019-signed
Altered memorandum of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019

Frequently Asked Questions

What is the date on which the Hepl (india) private limited incorporated?

Hepl (india) private limited was incorporated on 22 July 1988 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Hepl (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 Hepl (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hepl (india) private limited?

6 of directors are associated with the company.