Company Information

CIN
U01135GJ1983PTC006287
Status
Date of Incorporation
06 June 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Spice Crops, Spice Leaves
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jeetmal Bhoorchand Parekh
Jeetmal Bhoorchand Parekh
Beneficial Owner
for over 1 year
Rahul Jeetmal Parekh
Rahul Jeetmal Parekh
Director
for about 29 years

Past Directors

Documents

Form MGT-14-19122020_signed
Approval letter for extension of AGM;-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Approval letter of extension of financial year or AGM-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-20102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-27102019-signed
Form BEN - 2-21102019_signed
Declaration under section 90-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019

Frequently Asked Questions

When was the Heena agriculture private limited incorporated?

The Heena agriculture private limited was incorporated with ROC on 06 June 1983 as .

Where has the Heena agriculture private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 006287.

What is the E-filing status of the company?

The status of Heena agriculture private limited is Active.

Number of Key Management personnel of the Heena agriculture private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Heena agriculture private limited?

The appointed directors in the company are:

  • Rahul jeetmal parekh
  • Jeetmal bhoorchand parekh