Company Information

CIN
U45202PN2002PTC016808
Status
Date of Incorporation
11 March 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Malav Shah
Malav Shah
Director
for over 15 years
Mandar Sudhakar Barbhai
Mandar Sudhakar Barbhai
Director/Designated Partner
for over 1 year
Jayant Hiralal Shah
Jayant Hiralal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Hiralal Dayalal Shah
Hiralal Dayalal Shah
Director
over 22 years ago

Documents

Form MGT-14-140116.OCT
Copy of resolution-080116.PDF
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form DIR-12-251015.OCT
Form DIR-11-251015.OCT
Form DIR-12-241015.OCT
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Evidence of cessation-241015.PDF
Interest in other entities-241015.PDF
Form ADT-1-141015.OCT
Form ADT-1-060815.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-061112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Heena builders private limited incorporation?

Incorporation date of the company is 11 March 2002 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Heena builders private limited has appointed how many directors?

The appointed directors in the company are:

  • Malav shah
  • Mandar sudhakar barbhai
  • Jayant hiralal shah
  • Hiralal dayalal shah