Company Information

CIN
U15319UP2003PTC027739
Status
Date of Incorporation
25 July 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Poha Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,360,000
Authorised Capital
7,500,000

Directors

Seema Sangol
Seema Sangol
Director/Designated Partner
for over 6 years
Ayushi Sangol
Ayushi Sangol
Director/Designated Partner
for over 2 years
Shivani Sangol
Shivani Sangol
Director/Designated Partner
for over 6 years
Manoj Kumar Sangol
Manoj Kumar Sangol
Director/Designated Partner
for over 1 year
Vinod Sangol
Vinod Sangol
Director/Designated Partner
for over 6 years
Umang Sangol
Umang Sangol
Director/Designated Partner
for over 6 years

Past Directors

Honey Gupta
Honey Gupta
Additional Director
over 14 years ago
Pankaj Katiyar
Pankaj Katiyar
Additional Director
over 14 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 21 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 21 years ago
Rajeev Thakkar
Rajeev Thakkar
Director
over 21 years ago
Dharmendra Kumar
Dharmendra Kumar
Director
over 21 years ago

Charges

18 Crore
15 June 2018
Kotak Mahindra Bank Limited
18 Crore
22 May 2015
Punjab National Bank
9 Crore
08 June 2011
Bank Of India
2 Crore
09 July 2004
State Bank Of India
1 Crore
15 June 2018
Others
0
22 May 2015
Others
0
08 June 2011
Bank Of India
0
09 July 2004
State Bank Of India
0
15 June 2018
Others
0
22 May 2015
Others
0
08 June 2011
Bank Of India
0
09 July 2004
State Bank Of India
0

Documents

Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form DPT-3-12102020-signed
Form DPT-3-25042020-signed
Form AOC-4(XBRL)-29112019_signed
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form DPT-3-30062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018

Frequently Asked Questions

When was the Heena food products private limited incorporated?

The Heena food products private limited was incorporated with ROC on 25 July 2003 as .

Where has the Heena food products private limited been incorporated?

The company was incorporated in Kanpur with registration number 027739.

What is the E-filing status of the company?

The status of Heena food products private limited is Active.

Number of Key Management personnel of the Heena food products private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Heena food products private limited?

The appointed directors in the company are:

  • Dharmendra kumar
  • Rajeev thakkar
  • Pankaj katiyar
  • Vijay kumar gupta
  • Sanjay kumar gupta
  • Honey gupta
  • Umang sangol
  • Vinod sangol
  • Manoj kumar sangol
  • Shivani sangol
  • Seema sangol
  • Ayushi sangol