Company Information

CIN
Status
Date of Incorporation
10 September 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
100,000
Authorised Capital
15,000,000

Directors

Madhu Lata
Madhu Lata
Director
for over 21 years
Prem Chand Gupta
Prem Chand Gupta
Director
for over 21 years
Monika Gupta
Monika Gupta
Director/Designated Partner
for almost 13 years
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Individual Promoter
for almost 13 years

Past Directors

Charges

1 Crore
27 February 2015
Icici Bank Limited
1 Crore
27 February 2015
Icici Bank Limited
0
27 February 2015
Icici Bank Limited
0
27 February 2015
Icici Bank Limited
0

Documents

Form DPT-3-26112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Form DPT-3-09032020-signed
Form ADT-1-02092019_signed
Directors report as per section 134(3)-02092019
Copy of the intimation sent by company-02092019
List of share holders, debenture holders;-02092019
Copy of written consent given by auditor-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Copy of resolution passed by the company-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018

Frequently Asked Questions

When was the Heena software private limited incorporated?

The Heena software private limited was incorporated with ROC on 10 September 2003 as .

Where has the Heena software private limited been incorporated?

The company was incorporated in Delhi with registration number 122185.

What is the E-filing status of the company?

The status of Heena software private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Heena software private limited?

The appointed directors in the company are:

  • Prem chand gupta
  • Sudhir kumar gupta
  • Monika gupta
  • Madhu lata