Company Information

CIN
Status
Date of Incorporation
21 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
447,000
Authorised Capital
2,000,000

Directors

Mandhana Narayandas Chhaganlal
Mandhana Narayandas Chhaganlal
Whole Time Director
for almost 28 years
Mandhana Nitin Narayandas
Mandhana Nitin Narayandas
Additional Director
for over 8 years

Past Directors

Ashika Ajay
Ashika Ajay
Director
almost 28 years ago

Documents

Form ADT-3-31082017-signed
Resignation letter-22082017
Acknowledgement received from company-28062016
Form DIR-11-28062016_signed
Notice of resignation filed with the company-28062016
Proof of dispatch-28062016
Optional Attachment-(1)-21042016
Notice of resignation;-21042016
Letter of appointment;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Evidence of cessation;-21042016
Form DIR-12-21042016_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form ADT-1-161015.OCT
Form ADT-1-250715.OCT
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-140115.PDF

Frequently Asked Questions

When was the Heavan investment private limited incorporated?

The Heavan investment private limited was incorporated with ROC on 21 February 1995 as .

Where has the Heavan investment private limited been incorporated?

The company was incorporated in Mumbai with registration number 085780.

What is the E-filing status of the company?

The status of Heavan investment private limited is Strike Off.

Number of Key Management personnel of the Heavan investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Heavan investment private limited?

The appointed directors in the company are:

  • Mandhana nitin narayandas
  • Mandhana narayandas chhaganlal
  • Ashika ajay