Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poonam Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parvesh Kumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Gaurav Arora
Additional Director
over 6 years ago
over 6 years ago
Ritu Bareja
Managing Director
over 11 years ago
over 11 years ago
Chuni Lal Bareja
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Non Medicated Soaps; Perfumery, Essential Oils, Non Medicated Cosmetics, Non Medicated Hair Lotions; Non Medicated Dentifrices, Deodorants.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Non Medicated Soaps; Perfumery, Essential Oils, Non Medicated Cosmetics, Non Medicated Hair Lotions; Non Medicated Dentifrices, Deodorants.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Non Medicated Soaps; Perfumery, Essential Oils, Non Medicated Cosmetics, Non Medicated Hair Lotions; Non Medicated Dentifrices, Deodorants.
View +35 more Brands for Helios Packaging Private Limited.
Charges
29 September 2015
Icici Bank Limited
3 Crore
30 January 2020
Axis Bank Limited
40 Lak
16 August 2021
Hdfc Bank Limited
5 Lak
28 July 2023
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
30 January 2020
Axis Bank Limited
0
29 September 2015
Others
0
28 July 2023
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
30 January 2020
Axis Bank Limited
0
29 September 2015
Others
0
28 July 2023
Hdfc Bank Limited
0
16 August 2021
Hdfc Bank Limited
0
30 January 2020
Axis Bank Limited
0
29 September 2015
Others
0
Documents
Form DPT-3-15122020-signed
Form CHG-1-13072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-25062019-signed
Form DPT-3-20052019
Auditor?s certificate-20052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Proof of dispatch-04042019
Notice of resignation filed with the company-04042019
Form DIR-11-04042019_signed
Acknowledgement received from company-04042019
Evidence of cessation;-03042019
