Company Information
CIN
Status
Date of Incorporation
14 July 2011
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,482,000
Authorised Capital
40,000,000
Directors
Sachin Heliwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhash Kumar Heliwal
Beneficial Owner
over 6 years ago
over 6 years ago
Shaibal Kumar Bhaduri
Director
over 13 years ago
over 13 years ago
Purushottam Kumar Heliwal
Director
over 14 years ago
over 14 years ago
Sita Ram Heliwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Seema Heliwal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 17] Thermal Insulating Articles
Charges
24 June 2019
Icici Bank Limited
18 Crore
30 June 2017
Hdfc Bank Limited
9 Crore
15 July 2017
Hdfc Bank Limited
9 Crore
21 April 2016
Allahabad Bank
7 Lak
21 March 2012
Allahabad Bank
6 Crore
23 November 2020
Icici Bank Limited
1 Crore
24 June 2019
Others
0
30 June 2017
Hdfc Bank Limited
0
15 July 2017
Hdfc Bank Limited
0
23 November 2020
Others
0
21 April 2016
Others
0
21 March 2012
Allahabad Bank
0
24 June 2019
Others
0
30 June 2017
Hdfc Bank Limited
0
15 July 2017
Hdfc Bank Limited
0
23 November 2020
Others
0
21 April 2016
Others
0
21 March 2012
Allahabad Bank
0
24 June 2019
Others
0
30 June 2017
Hdfc Bank Limited
0
15 July 2017
Hdfc Bank Limited
0
23 November 2020
Others
0
21 April 2016
Others
0
21 March 2012
Allahabad Bank
0
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-19102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190912
Form CHG-4-29082019_signed
Form CHG-4-28082019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(1)-29072019
Instrument(s) of creation or modification of charge;-18072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form CHG-4-16072019_signed
Optional Attachment-(1)-30062019
Letter of the charge holder stating that the amount has been satisfied-30062019
Form MSME FORM I-25052019_signed
Copy of written consent given by auditor-19052019
