Company Information

CIN
U74210KL1996PTC010025
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Preethi Joseph
Preethi Joseph
Director
for almost 29 years
Sebastian Purayidathil George
Sebastian Purayidathil George
Managing Director
for over 28 years

Past Directors

Tom Chirakkalpurayidom Abraham
Tom Chirakkalpurayidom Abraham
Director
about 12 years ago

Charges

1 Crore
20 September 2007
The Federal Bank Ltd
20 Lak
18 June 1999
The Federal Bank Ltd
1 Crore
27 March 2013
The Federal Bank Ltd.
55 Lak
29 November 2005
The Federal Bank Limited
45 Lak
19 July 2005
The Federal Bank Limited
80 Lak
26 February 2002
Federal Bank Ltd
9 Lak
13 December 2006
The Federal Bank Limited
75 Lak
18 June 1999
Others
0
20 September 2007
Others
0
13 December 2006
The Federal Bank Limited
0
19 July 2005
The Federal Bank Limited
0
29 November 2005
The Federal Bank Limited
0
27 March 2013
The Federal Bank Ltd.
0
26 February 2002
Federal Bank Ltd
0
18 June 1999
Others
0
20 September 2007
Others
0
13 December 2006
The Federal Bank Limited
0
19 July 2005
The Federal Bank Limited
0
29 November 2005
The Federal Bank Limited
0
27 March 2013
The Federal Bank Ltd.
0
26 February 2002
Federal Bank Ltd
0

Documents

Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Form AOC-4-04012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DPT-3-25112019-signed
Form DPT-3-18112019-signed
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-20032019_signed

Frequently Asked Questions

When was the Hevea engineering works private limited incorporated?

The Hevea engineering works private limited was incorporated with ROC on 13 February 1996 as .

Where has the Hevea engineering works private limited been incorporated?

The company was incorporated in Ernakulam with registration number 010025.

What is the E-filing status of the company?

The status of Hevea engineering works private limited is Active.

Number of Key Management personnel of the Hevea engineering works private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Hevea engineering works private limited?

The appointed directors in the company are:

  • Sebastian purayidathil george
  • Preethi joseph
  • Tom chirakkalpurayidom abraham