Company Information

CIN
U24139MH1993PTC070791
Status
Date of Incorporation
15 February 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Plastics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
200,000

Directors

Kapil Satyabhusan Girotra
Kapil Satyabhusan Girotra
Director/Designated Partner
for over 1 year
Devika Hemendra Thakrar
Devika Hemendra Thakrar
Director/Designated Partner
for over 16 years
Nisha Hemendra Thakrar
Nisha Hemendra Thakrar
Director
for almost 32 years

Past Directors

Nicole Hemendra Thakrar
Nicole Hemendra Thakrar
Director
over 16 years ago
Hemendra Kalidas Thakrar
Hemendra Kalidas Thakrar
Director
almost 32 years ago

Charges

2 Crore
21 September 2018
Sbi Cards And Payment Services Private Limited.
6 Lak
28 August 2017
Kotak Mahindra Bank Limited
2 Crore
29 June 2015
Citi Bank N.a.
50 Lak
25 July 2000
The Thane Janata Sahakari Bank Ltd
2 Lak
23 January 2023
State Bank Of India
0
29 June 2015
Citi Bank N.a.
0
28 August 2017
Others
0
21 September 2018
Others
0
25 July 2000
The Thane Janata Sahakari Bank Ltd
0
23 January 2023
State Bank Of India
0
29 June 2015
Citi Bank N.a.
0
28 August 2017
Others
0
21 September 2018
Others
0
25 July 2000
The Thane Janata Sahakari Bank Ltd
0
23 January 2023
State Bank Of India
0
29 June 2015
Citi Bank N.a.
0
28 August 2017
Others
0
21 September 2018
Others
0
25 July 2000
The Thane Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-21092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Auditor?s certificate-05072019
Form DPT-3-27062019
Form DIR-12-22052019_signed
Form ADT-1-29042019_signed
Evidence of cessation;-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018

Frequently Asked Questions

When was the Heni drugs pvt ltd incorporated?

The Heni drugs pvt ltd was incorporated with ROC on 15 February 1993 as .

Where has the Heni drugs pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 070791.

What is the E-filing status of the company?

The status of Heni drugs pvt ltd is Active.

Number of Key Management personnel of the Heni drugs pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Heni drugs pvt ltd?

The appointed directors in the company are:

  • Devika hemendra thakrar
  • Kapil satyabhusan girotra
  • Hemendra kalidas thakrar
  • Nisha hemendra thakrar
  • Nicole hemendra thakrar