Company Information

CIN
Status
Date of Incorporation
19 April 2000
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pallavi Pralhad Bhutada
Pallavi Pralhad Bhutada
Director
almost 7 years ago

Past Directors

Jamanadas Radhakisan Bhutada
Jamanadas Radhakisan Bhutada
Director
over 25 years ago

Registered Trademarks

Heatkraft Heatkraft Appliances

[Class : 20] Furniture, Mirrors, Picture Frames; Goods Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Amber Of Pearl, Meerschaum And Substitutes For All These Materials, Or Plastic.

Heatkraft Heatkraft Appliances

[Class : 11] Apparatus For Lighting, Steam Generating, Cooking Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Which Includes Cooking Stoves, Cooking Ranges, Gas Hobs, Chimneys, Exhaust Fans.

Heatkraft Heatkraft Appliances

[Class : 21] Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith) Combs And Sponges, Brushes (Except Paints Brushes) Brush Making Materials; Articles For Cleaning Purposes; Steelwool, Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes.

Charges

0
30 August 2006
Uti Bank Limited
50 Lak
30 August 2006
Uti Bank Limited
0
30 August 2006
Uti Bank Limited
0
30 August 2006
Uti Bank Limited
0

Documents

Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form DIR-12-29012019_signed
Supplementary or Test audit report under section 143-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Form AOC - 4 CFS-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
List of share holders, debenture holders;-12042017
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form MGT-7-12042017_signed
Form AOC-4-12042017_signed
Form MGT-14-040116.OCT
Copy of resolution-040116.PDF
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Optional Attachment 1-241215.PDF
Directors- report as per section 134-3--241215.PDF
Copy Of Financial Statements as per section 134-241215.PDF
Frm23ACA-090715 for the FY ending on-310314.OCT