Company Information

CIN
U28991MH1989PTC050769
Status
Date of Incorporation
23 February 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,450,000
Authorised Capital
10,000,000

Directors

Dhaval Rohit Shah
Dhaval Rohit Shah
Director/Designated Partner
for over 1 year
Sunilkumar Kantilal Shah
Sunilkumar Kantilal Shah
Director
for over 1 year
Rohit Vrajlal Shah
Rohit Vrajlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
20 March 2019
Icici Bank Limited
4 Crore
30 March 2005
Bank Of Baroda
50 Lak
22 July 1989
The Saraswat Co Op Bank Ltd
15 Lak
25 August 2010
Bank Of Baroda
4 Crore
25 August 2010
Bank Of Baroda
4 Crore
08 October 2020
Icici Bank Limited
63 Lak
20 March 2019
Others
0
08 October 2020
Others
0
25 August 2010
Bank Of Baroda
0
25 August 2010
Bank Of Baroda
0
22 July 1989
The Saraswat Co Op Bank Ltd
0
30 March 2005
Bank Of Baroda
0
20 March 2019
Others
0
08 October 2020
Others
0
25 August 2010
Bank Of Baroda
0
25 August 2010
Bank Of Baroda
0
22 July 1989
The Saraswat Co Op Bank Ltd
0
30 March 2005
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823

Frequently Asked Questions

When was the Heena metal private limited incorporated?

The Heena metal private limited was incorporated with ROC on 23 February 1989 as .

Where has the Heena metal private limited been incorporated?

The company was incorporated in Mumbai with registration number 050769.

What is the E-filing status of the company?

The status of Heena metal private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Heena metal private limited?

The appointed directors in the company are:

  • Sunilkumar kantilal shah
  • Rohit vrajlal shah
  • Dhaval rohit shah