Company Information

CIN
Status
Date of Incorporation
20 September 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,200
Authorised Capital
7,500,000

Directors

Rishabh Gupta
Rishabh Gupta
Director/Designated Partner
for almost 8 years
Honey Gupta
Honey Gupta
Director
for over 1 year
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
for over 1 year
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
for over 28 years

Past Directors

Trademarks

Heena Heena Roller Flour Mills

[Class : 30] Flour, Wheat Flour, Corn Flour, Besan (Gram Flour), Flour Of Millet, Maida (Wheat Flour), Suji (Wheat Flour), Cereal Preparations Consisting Of Bran.

Charges

4 Crore
29 June 2013
Union Bank Of India
4 Crore
26 March 1999
State Bank Of India
24 Lak
06 March 1999
State Bank Of India
24 Lak
29 June 2013
Others
0
06 March 1999
State Bank Of India
0
26 March 1999
State Bank Of India
0
29 June 2013
Others
0
06 March 1999
State Bank Of India
0
26 March 1999
State Bank Of India
0

Documents

Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form DPT-3-25122020_signed
Form DPT-3-30042020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Copy of the intimation sent by company-22052019

Frequently Asked Questions

What is the date of Heena roller flour mills private limited incorporation?

Incorporation date of the company is 20 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Heena roller flour mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar gupta
  • Sanjay kumar gupta
  • Honey gupta
  • Rishabh gupta