Company Information

CIN
U34100MH2004PTC148727
Status
Date of Incorporation
21 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Anees Elyas Khatri
Anees Elyas Khatri
Director/Designated Partner
for about 20 years
Kayas Elias Khatri
Kayas Elias Khatri
Director
for about 20 years
Ayas Elias Khatri
Ayas Elias Khatri
Director
for about 20 years
Avesh Elias Khatri
Avesh Elias Khatri
Director/Designated Partner
for about 20 years
Idrish Elias Khatri
Idrish Elias Khatri
Director
for about 20 years
Yunus Elias Khatri
Yunus Elias Khatri
Director/Designated Partner
for about 20 years

Past Directors

Abbas Elias Khatri
Abbas Elias Khatri
Director
about 20 years ago
Elias Abdulla Khatri
Elias Abdulla Khatri
Director
about 20 years ago
Nafees Elias Khatri
Nafees Elias Khatri
Director
about 20 years ago
Firdous Elias Khatri
Firdous Elias Khatri
Director
about 20 years ago

Charges

7 Crore
29 March 2017
Volkswagen Finance Private Limited
3 Crore
09 December 2009
Axis Bank Limited
4 Crore
25 March 2006
The United Western Bank Ltd.
5 Crore
29 March 2017
Others
0
09 December 2009
Axis Bank Limited
0
25 March 2006
The United Western Bank Ltd.
0
29 March 2017
Others
0
09 December 2009
Axis Bank Limited
0
25 March 2006
The United Western Bank Ltd.
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form DPT-3-13072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-13052019_signed
Form GNL-2-05022019-signed
Form INC-28-21122018-signed
Form CHG-1-21122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Copy of court order or NCLT or CLB or order by any other competent authority.-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018

Frequently Asked Questions

What is the date of Heak auto private limited incorporation?

Incorporation date of the company is 21 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Heak auto private limited has appointed how many directors?

The appointed directors in the company are:

  • Firdous elias khatri
  • Nafees elias khatri
  • Elias abdulla khatri
  • Yunus elias khatri
  • Idrish elias khatri
  • Avesh elias khatri
  • Ayas elias khatri
  • Kayas elias khatri
  • Abbas elias khatri
  • Anees elyas khatri