Company Information

CIN
U51900MH1995PTC091868
Status
Date of Incorporation
17 August 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
63,500,000
Authorised Capital
70,000,000

Directors

Prakash Nath Mishra
Prakash Nath Mishra
Irp/Rp/Liquidator
for over 1 year
Shashank Keshav Kalkar
Shashank Keshav Kalkar
Director
for almost 19 years

Past Directors

Rajshekhar Kashinath Kale
Rajshekhar Kashinath Kale
Director
about 9 years ago
Pasupula Govinda Rao
Pasupula Govinda Rao
Additional Director
about 10 years ago
Prashant Gangaram Desai
Prashant Gangaram Desai
Director
over 18 years ago

Charges

50 Crore
26 March 2009
Canara Bank
7 Lak
07 October 2008
Canara Bank
1 Crore
26 March 2007
Canara Bank
48 Crore
08 November 2006
Centurion Bank Of Punjab Ltd
6 Lak
26 March 2009
Canara Bank
0
07 October 2008
Canara Bank
0
08 November 2006
Centurion Bank Of Punjab Ltd
0
26 March 2007
Canara Bank
0
26 March 2009
Canara Bank
0
07 October 2008
Canara Bank
0
08 November 2006
Centurion Bank Of Punjab Ltd
0
26 March 2007
Canara Bank
0
26 March 2009
Canara Bank
0
07 October 2008
Canara Bank
0
08 November 2006
Centurion Bank Of Punjab Ltd
0
26 March 2007
Canara Bank
0
26 March 2009
Canara Bank
0
07 October 2008
Canara Bank
0
08 November 2006
Centurion Bank Of Punjab Ltd
0
26 March 2007
Canara Bank
0
26 March 2009
Canara Bank
0
07 October 2008
Canara Bank
0
08 November 2006
Centurion Bank Of Punjab Ltd
0
26 March 2007
Canara Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
Optional Attachment-(1)-29032019
Form AOC-4(XBRL)-29032019_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Acknowledgement received from company-06062018
Form DIR-11-06062018_signed
Notice of resignation filed with the company-06062018
Proof of dispatch-06062018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of the intimation sent by company-14102016

Frequently Asked Questions

What is the date on which the Herodex power systems private limited incorporated?

Herodex power systems private limited was incorporated on 17 August 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Herodex power systems private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Herodex power systems private limited?

5 of directors are associated with the company.

What is the number of directors associated with Herodex power systems private limited?

5 of directors are associated with the company.