Company Information

CIN
U00219KA1995PTC018549
Status
Date of Incorporation
16 August 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,122,400
Authorised Capital
10,000,000

Directors

Simon John
Simon John
Director
for about 13 years
Biju Kuriakose
Biju Kuriakose
Director/Designated Partner
for almost 4 years
Antony Francis Manavalan
Antony Francis Manavalan
Director
for over 16 years

Past Directors

Leena Francis
Leena Francis
Additional Director
about 4 years ago
Hashim Basheer
Hashim Basheer
Director
about 5 years ago
Mercy Francis
Mercy Francis
Director
about 6 years ago
John Francis
John Francis
Additional Director
about 12 years ago
Davis Francis Manavalan
Davis Francis Manavalan
Director
almost 19 years ago
Shanmuganathan Chidambaram
Shanmuganathan Chidambaram
Director
almost 28 years ago

Charges

0
26 May 2010
State Bank Of Travancore
10 Lak
28 July 2007
State Bank Of Travancore
50 Lak
31 October 2011
State Bank Of Travancore
15 Lak
28 July 2007
State Bank Of Travancore
50 Lak
28 July 2007
State Bank Of Travancore
0
31 October 2011
State Bank Of Travancore
0
26 May 2010
State Bank Of Travancore
0
28 July 2007
State Bank Of Travancore
0
22 November 2023
Others
0
28 July 2007
State Bank Of Travancore
0
31 October 2011
State Bank Of Travancore
0
26 May 2010
State Bank Of Travancore
0
28 July 2007
State Bank Of Travancore
0

Documents

Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DPT-3-07032020-signed
Form DIR-12-17112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-23102019
Form DPT-3-22072019
Auditor?s certificate-27062019
Interest in other entities;-29032019

Frequently Asked Questions

What is the date on which the Helado frozen foods private limited incorporated?

Helado frozen foods private limited was incorporated on 16 August 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Helado frozen foods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Helado frozen foods private limited?

9 of directors are associated with the company.

What is the number of directors associated with Helado frozen foods private limited?

9 of directors are associated with the company.