Company Information

CIN
U51496MH1974PTC017729
Status
Date of Incorporation
29 August 1974
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
202,000
Authorised Capital
250,000

Directors

Bernard Chambres
Bernard Chambres
Director/Designated Partner
for almost 3 years
Keshav Sodhi
Keshav Sodhi
Director/Designated Partner
for over 1 year
Tushar Ramesh Shridharani
Tushar Ramesh Shridharani
Director/Designated Partner
for almost 2 years

Past Directors

Luc Francille
Luc Francille
Additional Director
about 4 years ago
Benjamin Kietzmann
Benjamin Kietzmann
Managing Director
over 9 years ago
Michael John Kuhlmann
Michael John Kuhlmann
Director
over 12 years ago
Alfred Johann Schmidt
Alfred Johann Schmidt
Managing Director
almost 13 years ago
Shefali Rajendra Shah
Shefali Rajendra Shah
Director
about 37 years ago
Anila Rajendra Shah
Anila Rajendra Shah
Director
about 50 years ago

Charges

0
08 June 1995
Deutsche Bank Ag
1 Crore
08 June 1995
Deutsche Bank Ag
0
08 June 1995
Deutsche Bank Ag
0
08 June 1995
Deutsche Bank Ag
0

Documents

List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Company CSR policy as per section 135(4)-25112020
Directors report as per section 134(3)-25112020
Form DIR-12-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Helm india private limited incorporated?

The Helm india private limited was incorporated with ROC on 29 August 1974 as .

Where has the Helm india private limited been incorporated?

The company was incorporated in Mumbai with registration number 017729.

What is the E-filing status of the company?

The status of Helm india private limited is Active.

Number of Key Management personnel of the Helm india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Helm india private limited?

The appointed directors in the company are:

  • Tushar ramesh shridharani
  • Shefali rajendra shah
  • Anila rajendra shah
  • Alfred johann schmidt
  • Michael john kuhlmann
  • Benjamin kietzmann
  • Keshav sodhi
  • Luc francille
  • Bernard chambres