Company Information
CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,600
Authorised Capital
500,000
Directors
Manateol Jayan Karthikeyan
Director
over 29 years ago
over 29 years ago
Past Directors
Reshma Vishnu Jayan
Additional Director
almost 12 years ago
almost 12 years ago
Reshma Jayan Vyshak
Director
over 19 years ago
over 19 years ago
Karthikeyan Thruthel Ayyappan
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 11] Induction Furnaces , Induction Ovens , Electric Induction Hobs , Induction Water Heaters , Furnace Grates , Gas Furnaces , Heating Furnaces , Electric Furnaces , Industrial Furnaces , Industrial Heating Furnaces ,
Loading Apparatus For Furnaces , Heating Furnaces For Industrial Purposes , Convection Ovens , Induction Ovens , Electric Ovens , Drying Ovens , ...
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions , Wholesale , Retail Sale And Online Sale Of Data Loggers , Pyrometers , Induction Voltage Regulators , Electric Control Devices For Heating Management , Furnaces For Laboratory Experiments , Heating Furnaces Specifically Adapted For Laboratory Experiments
Drying Ovens For La...
[Class : 9] Data Loggers , Pyrometers , Induction Voltage Regulators , Electric Control Devices For Heating Management , Furnaces For Laboratory Experiments , Heating Furnaces Specifically Adapted For Laboratory Experiments
Drying Ovens For Laboratory Use , Microwave Ovens For Laboratory Use , Ovens For Laboratory Experiments , Apparatus And Instruments For Conducting, S...
View +1 more Brands for Heatcon Instruments Private Limited.
Charges
21 August 2019
The South Indian Bank Limited
15 Lak
06 July 2009
State Bank Of Mysore
15 Lak
24 March 1999
State Bank Of Mysore
3 Lak
24 March 1999
State Bank Of Mysore
3 Lak
30 April 2020
Sidbi
15 Lak
21 August 2019
Others
0
30 April 2020
Sidbi
0
06 July 2009
State Bank Of Mysore
0
24 March 1999
State Bank Of Mysore
0
24 March 1999
State Bank Of Mysore
0
21 August 2019
Others
0
30 April 2020
Sidbi
0
06 July 2009
State Bank Of Mysore
0
24 March 1999
State Bank Of Mysore
0
24 March 1999
State Bank Of Mysore
0
Documents
Optional Attachment-(1)-15052020
Form CHG-1-15052020_signed
Optional Attachment-(2)-15052020
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form DPT-3-21012020-signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
Optional Attachment-(1)-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-09112018_signed
Form MGT-7-09112018_signed
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
