CIN |
|
|
Company Name |
HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
37337 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
30 March 1984 |
|
Age of Company |
40 years, 0 month, 26 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹145,000,000 |
|
Paid up capital |
₹125,940,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
FORUM MALL OFFICE,6TH FLR,"FORUM MALL & COURTYARD" 10/3, LALA LAJPAT RAI SARANI KOLKATA Kolkata WB 700020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005314 |
Director |
01 October 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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02304687 |
Director |
05 May 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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05140035 |
Director |
01 January 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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BPQPA7007B |
Company Secretary |
01 April 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB1984PTC037271 |
FORUM SHOPPING MALL PRIVATE LIMITED | FORUM MALL OFFICE,6TH FLR,"FORUM MALL & COURTYARD" 10/3, LALA LAJPAT RAI SARANI KOLKATA Kolkata WB 700020 IN |
U52603WB2002PTC095122 |
MULTIPLEX EQUIPMENTS & SERVICES PRIVATE LIMITED | FORUM MALL OFFICE,6TH FLR,"FORUM MALL & COURTYARD" 10/3, LALA LAJPAT RAI SARANI KOLKATA Kolkata WB 700020 IN |
U90002WB2002PTC095094 |
FORUM MALL MANAGEMENT SERVICES PRIVATE LIMITED | FORUM MALL OFFICE,6TH FLR,"FORUM MALL & COURTYARD" 10/3, LALA LAJPAT RAI SARANI KOLKATA Kolkata WB 700020 IN |
U65993WB1984PTC037337 |
HEILGERS DEVELOPMENT & CONSTRUCTION CO. PVT. LTD. | FORUM MALL OFFICE,6TH FLR,"FORUM MALL & COURTYARD" 10/3, LALA LAJPAT RAI SARANI KOLKATA Kolkata WB 700020 IN |
AAT-1104 |
PRIZEMAN DEALERS LLP | Unit-G2, Ground Floor, Forum Mall & Courtyard 10/3, Lala Lajpat Rai Sarani Kolkata Kolkata WB 700020 IN |
U74899WB2000PTC203954 |
GANGA CREATIONS PRIVATE LIMITED | FORUM COURTYARD, 10/3, LALA LAJPAT RAI SARANI KOLKATA-700020 KOLKATA Kolkata WB 700020 IN |
U51109WB1999PTC089600 |
GANGA & SONS TRADE PRIVATE LIMITED | 10/3, Lala Lajpat Rai Sarani Forum Mall, 1st Floor, Shop No. 106 Kolkata Kolkata WB 700020 IN |
U55202WB2002PTC095432 |
ABSOLUTE RESTAURANTS PRIVATE LIMITED | FORUM SHOP NO 406 4TH FLOOR10/3 ELGIN ROAD (LALA LAJPAT RAI SARANI)BHOWANIPORE KOLKATA WB 700020 IN |
U51109WB2009PTC135610 |
TRULY PEST SOLUTION PRIVATE LIMITED | 29, LALA LAJPAT RAI SARANi 3rd FLOOR KOLKATA 700020 Kolkata Kolkata WB 700020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10325603 |
2011-12-13 |
- |
2013-08-24 |
Immovable property or any interest therein |
920,000,000 |
UCO BANK |
10445248 |
2013-08-12 |
2013-08-30 |
- |
1,200,000,000 |
ICICI BANK LIMITED |
|
10496954 |
2014-06-04 |
- |
2014-06-05 |
Immovable property or any interest therein |
1,100 |
ICICI BANK LIMITED |
10497017 |
2014-06-04 |
- |
2018-06-22 |
Immovable property or any interest therein |
1,100,000,000 |
ICICI BANK LIMITED |
10569404 |
2015-05-18 |
2015-05-20 |
- |
350,000,000 |
ICICI BANK LIMITED |
|
10569463 |
2015-05-20 |
- |
- |
Immovable property or any interest therein |
450,000,000 |
ICICI BANK LIMITED |
10611680 |
2015-12-24 |
- |
- |
Immovable property or any interest therein; Book debts |
300,000,000 |
ICICI BANK LIMITED |
90244705 |
2003-05-26 |
2010-11-18 |
2013-08-24 |
Immovable property or any interest therein |
816,200,000 |
UCO BANK |
100120476 |
2017-09-04 |
- |
- |
Immovable property or any interest therein; Book debts; Scheduled Receivables, Account Assets |
1,250,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250