Company Information
CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,086,000
Authorised Capital
30,000,000
Directors
Williams Rayappan Jose
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ragi Williams
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 37] Services In The Field Of Construction, Construction, Installation Of Utilities In Construction Sites; Laying Of Cable; Machinery Installation; Maintenance And Repair; Rebuilding Machines That Have Been Worn Or Partially Destroyed; Rental Of Rental Of Construction Equipment.
[Class : 7] Machines And Machine Tools; Power Operated Tools; Crushing Machines; Conveyors [Machines]; Feeders [Parts Of Machines]; Mining Machines; Bearings [Parts Of Machines]; Belt Conveyors; Belts For Conveyors; Belts For Machines; Belts For Motors And Engines; Conveyors [Machines]; Machine Fly Wheels; Pulleys [Parts Of Machines]; Vibrators [Machines] For Industrial Use;...
[Class : 37] Services In The Field Of Construction, Construction, Installation Of Utilities In Construction Sites; Laying Of Cable; Machinery Installation; Maintenance And Repair; Rebuilding Machines That Have Been Worn Or Partially Destroyed; Rental Of Rental Of Construction Equipment.
View +6 more Brands for Hailstone Innovations Private Limited.
Charges
17 July 2019
Kerala Financial Corporation
20 Crore
13 December 2018
The South Indian Bank Limited
14 Lak
13 August 2018
The South Indian Bank Limited
2 Lak
29 January 2018
Kerala Financial Corporation
6 Crore
19 March 2012
Kerala Financial Corporation
95 Lak
05 April 2011
Hdfc Bank Limited
12 Lak
02 July 2008
Kerala Financial Corporation
1 Crore
30 June 2023
Others
0
27 January 2023
Others
0
08 February 2023
Others
0
13 August 2018
Others
0
17 July 2019
Others
0
13 December 2018
The South Indian Bank Limited
0
05 April 2011
Hdfc Bank Limited
0
02 July 2008
Kerala Financial Corporation
0
19 March 2012
Kerala Financial Corporation
0
29 January 2018
Others
0
30 June 2023
Others
0
27 January 2023
Others
0
08 February 2023
Others
0
13 August 2018
Others
0
17 July 2019
Others
0
13 December 2018
The South Indian Bank Limited
0
05 April 2011
Hdfc Bank Limited
0
02 July 2008
Kerala Financial Corporation
0
19 March 2012
Kerala Financial Corporation
0
29 January 2018
Others
0
30 June 2023
Others
0
27 January 2023
Others
0
08 February 2023
Others
0
13 August 2018
Others
0
17 July 2019
Others
0
13 December 2018
The South Indian Bank Limited
0
05 April 2011
Hdfc Bank Limited
0
02 July 2008
Kerala Financial Corporation
0
19 March 2012
Kerala Financial Corporation
0
29 January 2018
Others
0
Documents
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
List of share holders, debenture holders;-26062020
Copy of MGT-8-26062020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-26062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062020
Form AOC-4(XBRL)-26062020_signed
Form MGT-7-26062020_signed
Form DPT-3-15112019-signed
Form CHG-4-09112019_signed
Letter of the charge holder stating that the amount has been satisfied-02112019
Optional Attachment-(2)-19082019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
Optional Attachment-(3)-19082019
Optional Attachment-(4)-19082019
Optional Attachment-(1)-19082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Letter of the charge holder stating that the amount has been satisfied-03082019
Form CHG-4-03082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
Form CHG-4-24072019_signed
Letter of the charge holder stating that the amount has been satisfied-24072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form DIR-12-11062019_signed
