Company Information

CIN
U15130MH2005PTC151287
Status
Date of Incorporation
15 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Abdul Rawoof Ghouse Syed
Abdul Rawoof Ghouse Syed
Director
for
Raj Kumar Sanga
Raj Kumar Sanga
Director
for

Past Directors

Charges

5 Crore
17 August 2017
Kotak Mahindra Bank Limited
4 Crore
30 March 2016
Axis Bank Limited
1 Crore
06 March 2014
Hdfc Bank Limited
1 Crore

Documents

Form ADT-1-190316.OCT
Form AOC-4-180316.OCT
Directors- report as per section 134-3--180316.PDF
Form23AC-180316 for the FY ending on-310314.OCT
FormSchV-180316 for the FY ending on-310314.OCT
Form AOC-4A-180316.PDF
Form MGT-7-190316.OCT
Form 23B for period 010413 to 310314-021013.OCT
Form DIR-12-170316.OCT
Letter of Appointment-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Optional Attachment 1-170316.PDF
Form INC-22-140815.OCT
Optional Attachment 1-140815.PDF
Certificate of Registration of Mortgage-100314.PDF
Instrument of creation or modification of charge-100314.PDF
Optional Attachment 1-100314.PDF
Certificate of Registration of Mortgage-100314.PDF
Form 8-100314.OCT
Certificate of Registration of Mortgage-100314.PDF

Frequently Asked Questions

When was the Heena spices private limited incorporated?

The Heena spices private limited was incorporated with ROC on 15 February 2005 as Company limited by Shares .

Where has the Heena spices private limited been incorporated?

The company was incorporated in Mumbai with registration number 151287.

What is the E-filing status of the company?

The status of Heena spices private limited is Active.

What is the Heena spices private limited categorized as?

The company is categorized as Company limited by Shares.

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

The company has 2 key management personnel in the company.

Who are the directors of the Heena spices private limited?

The appointed directors in the company are:

  • Abdul rawoof ghouse syed
  • Raj kumar sanga