Company Information
CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Imad Kamal Sultan
Director
over 11 years ago
over 11 years ago
Mercy Florence
Director
almost 13 years ago
almost 13 years ago
Paramagnanam Johnson
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Balaji Srinivasan
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Trading Or Retailing Of Elevators, Elevators [Lifts], Elevators And Parts Of Elevators, Moving Staircases [Escalators, Escalators, Moving Pavement[Sidewalks], Moving Sidewalks, Import Agency Services In The Field Of Elevators, Escalators, Moving Sidewalks.
[Class : 7] Elevators, Elevators [Lifts], Elevators And Parts Of Elevators, Moving Staircases [Escalators, Escalators, Moving Pavement[Sidewalks], Moving Sidewalks.
[Class : 37] Elevator Installation And Repair, Installation Services Of Elevators And Lifts, Repair Or Maintenance Of Elevators [Lifts].
View +1 more Brands for Hephzi Elevators International Company Private Limited.
Charges
21 August 2014
Deutsche Bank Ag
8 Crore
21 August 2014
Deutsche Bank Ag
0
21 August 2014
Deutsche Bank Ag
0
21 August 2014
Deutsche Bank Ag
0
Documents
Form DPT-3-18112020-signed
Form DPT-3-15052020-signed
Form ADT-1-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4-26032019_signed
Optional Attachment-(2)-23032019
Optional Attachment-(1)-23032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-20032019
Form MGT-7-20032019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
