Company Information

CIN
Status
Date of Incorporation
27 September 1961
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
17,927,680
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maria Joseph Ignatius
Maria Joseph Ignatius
Director/Designated Partner
over 1 year ago
Gopalaratnam Natarajan
Gopalaratnam Natarajan
Director/Designated Partner
over 1 year ago
Navin Sinha
Navin Sinha
Director/Designated Partner
almost 2 years ago
Lalitha Lakshmanan
Lalitha Lakshmanan
Director/Designated Partner
over 8 years ago
Manthiram Natarajan
Manthiram Natarajan
Director/Designated Partner
over 10 years ago
Palaniandy Premkumar Rajah
Palaniandy Premkumar Rajah
Director/Designated Partner
over 22 years ago
Lakshminarasimha Ayyalu Somayaji
Lakshminarasimha Ayyalu Somayaji
Director/Designated Partner
almost 23 years ago

Past Directors

Hanumanth Nanda
Hanumanth Nanda
Nominee Director
over 2 years ago
Jayashree Ajit Shankar
Jayashree Ajit Shankar
Nominee Director
almost 6 years ago
Kunjukrishna Pillai Vijayamohanan
Kunjukrishna Pillai Vijayamohanan
Additional Director
almost 6 years ago
Rajeev Chaturvedi
Rajeev Chaturvedi
Nominee Director
over 7 years ago
Sachidananda Mohapatra
Sachidananda Mohapatra
Director
over 10 years ago
Trichy Venkatesan Rajalakshmi
Trichy Venkatesan Rajalakshmi
Director
over 10 years ago
Raj Kumar
Raj Kumar
Nominee Director
over 11 years ago
Gnana Bhaskara Agneeswara Pathanjali
Gnana Bhaskara Agneeswara Pathanjali
Additional Director
over 12 years ago
Damodaran Vijayalakshmi
Damodaran Vijayalakshmi
Additional Director
over 17 years ago
Vaidyanathan Ramanatha Mudaliar
Vaidyanathan Ramanatha Mudaliar
Director
over 63 years ago

Registered Trademarks

Heb High Energy Batteries India Limited

[Class : 9] Batteries And Cells Of All Kinds Including Storage Batteries, Dry Batteries, Chargers For Batteries, Primary Cells And Dry Cells; Accessories For Batteries And Dry Cells

Heb High Energy Batteries India Limited

[Class : 9] Batteries And Cells Of All Kinds Including Storage Batteries, Dry Batteries, Chargers For Batteries, Primary Cells And Dry Cells; Accessories For Batteries And Dry Cells

High Energy High Energy Batteries India

[Class : 9] Ups, Invertors, Batteries And Cells Of All Kinds Including Storage Batteries, Dry Batteries, Primary Batteries, Chargers For Batteries And Dry Cells, Dry Cells, Accessories For Batteries And Dry Cells, Parts Of And Fittings For All The Aforementioned Goods

Charges

73 Crore
07 November 1983
Uco Bank
71 Crore
13 March 2012
Uco Bank
11 Crore
13 August 2008
Uco Bank
5 Crore
22 October 2008
Indian Bank
2 Crore
31 December 2007
Canara Bank
2 Crore
15 July 2010
Uco Bank
50 Lak
05 January 2011
Indian Bank
25 Lak
30 November 2010
Canara Bank
50 Lak
15 June 2010
Uco Bank
1 Crore
29 March 2010
Indian Bank
50 Lak
28 July 2009
Uco Bank
2 Crore
25 February 2008
Canara Bank
5 Crore
28 June 2008
Indian Bank
4 Crore
27 October 1984
Canara Bank
6 Crore
07 November 1983
Indian Bank
4 Crore
27 February 2006
Canara Bank
25 Lak
25 February 2006
Uco Bank
28 Lak
20 October 2005
Indian Bank
30 Lak
15 March 2005
Canara Bank
14 Lak
31 August 2020
Indian Bank
67 Lak
31 July 2020
Uco Bank
1 Crore
31 July 2020
Uco Bank
0
31 August 2020
Indian Bank
0
07 November 1983
Uco Bank
0
15 July 2010
Uco Bank
0
27 February 2006
Canara Bank
0
25 February 2006
Uco Bank
0
07 November 1983
Indian Bank
0
13 March 2012
Uco Bank
0
05 January 2011
Indian Bank
0
20 October 2005
Indian Bank
0
29 March 2010
Indian Bank
0
28 June 2008
Indian Bank
0
30 November 2010
Canara Bank
0
15 March 2005
Canara Bank
0
15 June 2010
Uco Bank
0
27 October 1984
Canara Bank
0
25 February 2008
Canara Bank
0
22 October 2008
Indian Bank
0
31 December 2007
Canara Bank
0
13 August 2008
Uco Bank
0
28 July 2009
Uco Bank
0
31 July 2020
Uco Bank
0
31 August 2020
Indian Bank
0
07 November 1983
Uco Bank
0
15 July 2010
Uco Bank
0
27 February 2006
Canara Bank
0
25 February 2006
Uco Bank
0
07 November 1983
Indian Bank
0
13 March 2012
Uco Bank
0
05 January 2011
Indian Bank
0
20 October 2005
Indian Bank
0
29 March 2010
Indian Bank
0
28 June 2008
Indian Bank
0
30 November 2010
Canara Bank
0
15 March 2005
Canara Bank
0
15 June 2010
Uco Bank
0
27 October 1984
Canara Bank
0
25 February 2008
Canara Bank
0
22 October 2008
Indian Bank
0
31 December 2007
Canara Bank
0
13 August 2008
Uco Bank
0
28 July 2009
Uco Bank
0
31 July 2020
Uco Bank
0
31 August 2020
Indian Bank
0
07 November 1983
Uco Bank
0
15 July 2010
Uco Bank
0
27 February 2006
Canara Bank
0
25 February 2006
Uco Bank
0
07 November 1983
Indian Bank
0
13 March 2012
Uco Bank
0
05 January 2011
Indian Bank
0
20 October 2005
Indian Bank
0
29 March 2010
Indian Bank
0
28 June 2008
Indian Bank
0
30 November 2010
Canara Bank
0
15 March 2005
Canara Bank
0
15 June 2010
Uco Bank
0
27 October 1984
Canara Bank
0
25 February 2008
Canara Bank
0
22 October 2008
Indian Bank
0
31 December 2007
Canara Bank
0
13 August 2008
Uco Bank
0
28 July 2009
Uco Bank
0

Documents

Form MGT-7-07082024_signed
Optional Attachment-(3)-06082024
List of share holders, debenture holders;-06082024
Optional Attachment-(4)-06082024
Optional Attachment-(2)-06082024
Optional Attachment-(1)-06082024
Copy of MGT-8-06082024
Optional Attachment-(5)-06082024
Form AOC-4(XBRL)-04072024_signed
Form MGT-15-22062024_signed
Form Addendum to AOC-4 CSR-08022024_signed
Form MGT-7-03092023_signed
Form AOC-4(XBRL)-25082023_signed
Form MGT-15-24082023_signed
Form MGT-7-23082023_signed
Optional Attachment-(2)-22082023
Copy of MGT-8-22082023
List of share holders, debenture holders;-22082023
Optional Attachment-(3)-22082023
Optional Attachment-(1)-22082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072023
Form AOC-4(XBRL)-24072023_signed
Form MGT-15-01072023_signed
Optional Attachment-(1)-01072023
Form SH-7-10102022-signed
Optional Attachment-(2)-01102022
Optional Attachment-(4)-01102022
Optional Attachment-(1)-01102022
Copy of the resolution for alteration of capital;-01102022
Optional Attachment-(3)-01102022