Company Information

CIN
Status
Date of Incorporation
12 October 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Reshma Jayan Vyshak
Reshma Jayan Vyshak
Director
over 2 years ago
Reshma Jayan .
Reshma Jayan .
Director
about 36 years ago

Registered Trademarks

Heatcon Innovative Thermal Technology Heatcon Sensors

[Class : 9] Manufacturers Of Thermocouples, Rtd"S Heaters, Ovens Transmitter"S Hand Held Indicators.

Heatcon Innovative Thermal Technology Heatcon Sensors

[Class : 35] Doing Indoor, Outdoor, Media And Online Advertising, Distribution, Marketing And Import And Export, Conducting Meeting For Business Promotions, Office Functions, Conducting Events For Marketing, Business Promotion.

Heatcon Innovative Thermal Technology Heatcon Sensors

[Class : 11] Manufacturers Of Rtd"S, Heaters, Ovens, And Other Heating Elements.

Charges

1 Crore
06 July 2009
State Bank Of India
1 Crore
11 March 1999
State Bank Of Mysore
7 Lak
11 March 1999
State Bank Of Mysore
0
06 July 2009
State Bank Of India
0
11 March 1999
State Bank Of Mysore
0
06 July 2009
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-14082020
Form CHG-1-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form DPT-3-22052020-signed
Optional Attachment-(1)-07052020
Optional Attachment-(2)-07052020
Form CHG-1-07052020_signed
Instrument(s) of creation or modification of charge;-07052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507
Form DPT-3-21012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-15112017