Company Information

CIN
Status
Date of Incorporation
06 December 1993
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,975,200
Authorised Capital
4,000,000

Directors

Vinay Goenka
Vinay Goenka
Director
almost 3 years ago
Sunita Goenka
Sunita Goenka
Director
over 5 years ago
Sanjay Goenka
Sanjay Goenka
Director
almost 31 years ago
Ishwar Prasad Goenka
Ishwar Prasad Goenka
Director
about 32 years ago

Registered Trademarks

Hebe Financial Services Private Limited Hebe Financial Services Private Limited

[Class : 36] Insurance Services, Including The Underwriting, Administration And Sale Of Life, Health, Automobile, Property And Casualty Insurance, Financial Services, Financial Brokerage, Pensions And Annuities, Investment Services, Banking Services, Investment Advisory Services, Mutual Fund Services, Investment Of Funds Through Unit Trusts, Trusteeship Services Relating To ...

Hebe Financial Services Private Limited Hebe Financial Services Private Limited

[Class : 42] Scientific And Technological Services, Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software. Architectural Advisory, Design And Planning Services, Advisory Services Relating To Building Design And Design Engineering, Technical Consultancy Relating To Civil And Structural Engine...

Charges

0
27 December 2018
Punjab National Bank
10 Lak
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0
27 December 2018
Others
0

Documents

Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Form DIR-12-15052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form DPT-3-27042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Optional Attachment-(1)-10092019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Instrument(s) of creation or modification of charge;-05012019
Optional Attachment-(1)-05012019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-31072018_signed