Company Information

CIN
U63040MH1995PTC093376
Status
Date of Incorporation
06 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,000
Authorised Capital
200,000

Directors

Manoj Nemchand Shah
Manoj Nemchand Shah
Director/Designated Partner
for about 1 year
Prabhulal Ruplal Joshi
Prabhulal Ruplal Joshi
Director
for about 29 years
Jitendra Nemchand Shah
Jitendra Nemchand Shah
Director/Designated Partner
for about 29 years

Past Directors

Documents

List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed

Frequently Asked Questions

What is the incorporation date of the Heena holidays private limited?

Incorporation date of the company is 06 October 1995 .

What is the state of the Heena holidays private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Heena holidays private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heena holidays private limited?

Heena holidays private limited has appointed 3 of directors.

Who are the appointed Directors in Heena holidays private limited?

The appointed directors in the company are:

  • Jitendra nemchand shah
  • Prabhulal ruplal joshi
  • Manoj nemchand shah