Company Information

CIN
U17110MH1987PTC044897
Status
Date of Incorporation
06 October 1987
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
29,838,000
Authorised Capital
30,000,000

Directors

Nurmohmad Gulam Husen Malek
Nurmohmad Gulam Husen Malek
Director
for over 21 years
Javed Niyamul Haque Shaikh
Javed Niyamul Haque Shaikh
Director
for almost 28 years

Past Directors

Charges

1 Crore
25 February 1988
Bombay Mercantile Co-op. Bank Ltd.
15 Lak
20 January 1988
Bombay Mercantile Co-op. Bank Ltd.
20 Lak
02 April 2002
The Memon Co-op. Bnak Ltd.
1 Crore
16 August 1990
Indian Bank
25 Lak
25 February 1988
Bombay Mercantile Co-op. Bank Ltd.
0
16 August 1990
Indian Bank
0
02 April 2002
The Memon Co-op. Bnak Ltd.
0
20 January 1988
Bombay Mercantile Co-op. Bank Ltd.
0
25 February 1988
Bombay Mercantile Co-op. Bank Ltd.
0
16 August 1990
Indian Bank
0
02 April 2002
The Memon Co-op. Bnak Ltd.
0
20 January 1988
Bombay Mercantile Co-op. Bank Ltd.
0

Documents

Form 23B for period 010413 to 310314-041013.OCT
Form23AC-261213 for the FY ending on-310313.OCT
FormSchV-261213 for the FY ending on-310313.OCT
Form66-241213 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
FormSchV-171111 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Form 2-230411-310311.PDF
List of allottees-230411.PDF
Resltn passed by the BOD-230411.PDF
Form 23-060411.PDF
Form 5-060411.PDF
Copy of resolution-060411.PDF
MoA - Memorandum of Association-060411.PDF
Optional Attachment 1-060411.PDF

Frequently Asked Questions

When was the Heena synthetics pvt ltd incorporated?

The Heena synthetics pvt ltd was incorporated with ROC on 06 October 1987 as .

Where has the Heena synthetics pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 044897.

What is the E-filing status of the company?

The status of Heena synthetics pvt ltd is Active.

Number of Key Management personnel of the Heena synthetics pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Heena synthetics pvt ltd?

The appointed directors in the company are:

  • Javed niyamul haque shaikh
  • Nurmohmad gulam husen malek