Company Information

CIN
Status
Date of Incorporation
23 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Guruprasad Gopal Rao
Guruprasad Gopal Rao
Director
for almost 17 years
Subhash Ashok Dhuru
Subhash Ashok Dhuru
Additional Director
for almost 2 years
Bharat Krishna Bhosale
Bharat Krishna Bhosale
Director
for about 8 years

Past Directors

Pankaj Lachhmandas Chugh
Pankaj Lachhmandas Chugh
Director
over 10 years ago
Rakesh Sindhwani
Rakesh Sindhwani
Director
over 17 years ago
Vivek Vinay Shah
Vivek Vinay Shah
Director
over 23 years ago

Charges

1 Crore
27 March 2003
The Ratnakar Bank Limited
1 Crore
28 December 2007
Union Bank Of India
95 Lak
27 March 2003
The Ratnakar Bank Limited
0
28 December 2007
Union Bank Of India
0
27 March 2003
The Ratnakar Bank Limited
0
28 December 2007
Union Bank Of India
0
27 March 2003
The Ratnakar Bank Limited
0
28 December 2007
Union Bank Of India
0

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-14-28052018-signed
Altered articles of association-14052018
Altered memorandum of association-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Evidence of cessation;-12042018
Notice of resignation;-12042018
Form DIR-12-12042018_signed
Form DIR-12-23022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Declaration by first director-22022018

Frequently Asked Questions

What is the incorporation date of the Heena marketing limited?

Incorporation date of the company is 23 April 2001 .

What is the state of the Heena marketing limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Heena marketing limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Heena marketing limited?

Heena marketing limited has appointed 6 of directors.

Who are the appointed Directors in Heena marketing limited?

The appointed directors in the company are:

  • Bharat krishna bhosale
  • Subhash ashok dhuru
  • Vivek vinay shah
  • Rakesh sindhwani
  • Guruprasad gopal rao
  • Pankaj lachhmandas chugh