Company Information

CIN
Status
Date of Incorporation
09 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,200,000

Directors

Aditya Mitra Anand
Aditya Mitra Anand
Director
for almost 13 years
Tushar Dinesh Motiwala
Tushar Dinesh Motiwala
Director
for almost 13 years
Chitrang Tushar Motiwala
Chitrang Tushar Motiwala
Director/Designated Partner
for over 1 year
Bhavana Tushar Motiwala
Bhavana Tushar Motiwala
Director/Designated Partner
for over 1 year

Past Directors

Antara Tushar Motiwala
Antara Tushar Motiwala
Director
almost 12 years ago

Documents

Form DPT-3-18122020-signed
Notice of resignation;-02052020
Form DIR-12-02052020_signed
Optional Attachment-(1)-02052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Evidence of cessation;-02052020
Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-25062019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Evidence of cessation;-19032019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the incorporation date of the Heawen investment consultant private limited?

Incorporation date of the company is 09 January 2012 .

What is the state of the Heawen investment consultant private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Heawen investment consultant private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heawen investment consultant private limited?

Heawen investment consultant private limited has appointed 5 of directors.

Who are the appointed Directors in Heawen investment consultant private limited?

The appointed directors in the company are:

  • Tushar dinesh motiwala
  • Aditya mitra anand
  • Bhavana tushar motiwala
  • Chitrang tushar motiwala
  • Antara tushar motiwala