Company Information

CIN
U74999MH1986PTC040783
Status
Date of Incorporation
29 August 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,450,000
Authorised Capital
5,500,000

Directors

Sonia Vaswani Rajan
Sonia Vaswani Rajan
Director/Designated Partner
for over 13 years
Rajan Nanikram Vaswani
Rajan Nanikram Vaswani
Director/Designated Partner
for over 13 years

Past Directors

Anita Suresh Katara
Anita Suresh Katara
Director
almost 20 years ago

Charges

2 Crore
31 May 2013
Deutsche Bank Ag
2 Crore
31 May 2013
Deutsche Bank Ag
0
31 May 2013
Deutsche Bank Ag
0
31 May 2013
Deutsche Bank Ag
0
31 May 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-30062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018

Frequently Asked Questions

What is the incorporation date of the Heather impex private limited?

Incorporation date of the company is 29 August 1986 .

What is the state of the Heather impex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Heather impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heather impex private limited?

Heather impex private limited has appointed 3 of directors.

Who are the appointed Directors in Heather impex private limited?

The appointed directors in the company are:

  • Rajan nanikram vaswani
  • Sonia vaswani rajan
  • Anita suresh katara