Company Information

CIN
U29198UR1998PTC023595
Status
Date of Incorporation
22 June 1998
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Heat Exchangers; Machinery For Liquefying Air Or Gas; Producer Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Monu Tyagi
Monu Tyagi
Director
for over 1 year
Anil Kumar Baweja
Anil Kumar Baweja
Director/Designated Partner
for over 1 year

Past Directors

Jyoti Singh
Jyoti Singh
Additional Director
about 14 years ago
Varun Kumar Baweja
Varun Kumar Baweja
Additional Director
about 14 years ago
Shashi Baweja
Shashi Baweja
Director
over 26 years ago

Charges

0
07 January 2012
Icici Bank Limited
1 Crore
29 December 2009
Indian Overseas Bank
80 Lak
29 December 2009
Indian Overseas Bank
90 Lak
29 December 2001
Indian Overseas Bank
40 Lak
17 November 2021
Others
0
29 December 2009
Indian Overseas Bank
0
29 December 2001
Indian Overseas Bank
0
07 January 2012
Icici Bank Limited
0
29 December 2009
Indian Overseas Bank
0
17 November 2021
Others
0
29 December 2009
Indian Overseas Bank
0
29 December 2001
Indian Overseas Bank
0
07 January 2012
Icici Bank Limited
0
29 December 2009
Indian Overseas Bank
0
17 November 2021
Others
0
29 December 2009
Indian Overseas Bank
0
29 December 2001
Indian Overseas Bank
0
07 January 2012
Icici Bank Limited
0
29 December 2009
Indian Overseas Bank
0
17 November 2021
Others
0
29 December 2009
Indian Overseas Bank
0
29 December 2001
Indian Overseas Bank
0
07 January 2012
Icici Bank Limited
0
29 December 2009
Indian Overseas Bank
0
17 November 2021
Others
0
29 December 2009
Indian Overseas Bank
0
29 December 2001
Indian Overseas Bank
0
07 January 2012
Icici Bank Limited
0
29 December 2009
Indian Overseas Bank
0

Documents

Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Optional Attachment-(1)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(2)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-11092019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed

Frequently Asked Questions

What is the date on which the Lord vishwakarma heat exchangers private limited incorporated?

Lord vishwakarma heat exchangers private limited was incorporated on 22 June 1998 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Lord vishwakarma heat exchangers private limited compliant?

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

What is the number of directors associated with Lord vishwakarma heat exchangers private limited?

5 of directors are associated with the company.

What is the number of directors associated with Lord vishwakarma heat exchangers private limited?

5 of directors are associated with the company.