Company Information

CIN
U51900MH1996PTC097077
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dimple Hitesh Shah
Dimple Hitesh Shah
Director/Designated Partner
for over 1 year
Chunilal Meghji Shah
Chunilal Meghji Shah
Director/Designated Partner
for over 1 year
Amishi Dilip Shah
Amishi Dilip Shah
Director
for almost 21 years
Chandrika Chunilal Shah
Chandrika Chunilal Shah
Director
for almost 29 years
Hitesh Chunilal Shah
Hitesh Chunilal Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
18 February 2016
Icici Bank Limited
1 Crore
28 October 2014
Icici Bank Ltd
40 Lak
12 June 2014
Citi Bank N.a.
1 Crore
29 April 2009
Icici Home Finance Company Limited
32 Lak
28 February 2008
Icici Home Finance Company Limited
45 Lak
12 June 2014
Citi Bank N.a.
0
29 April 2009
Icici Home Finance Company Limited
0
18 February 2016
Icici Bank Limited
0
28 October 2014
Icici Bank Ltd
0
28 February 2008
Icici Home Finance Company Limited
0
12 June 2014
Citi Bank N.a.
0
29 April 2009
Icici Home Finance Company Limited
0
18 February 2016
Icici Bank Limited
0
28 October 2014
Icici Bank Ltd
0
28 February 2008
Icici Home Finance Company Limited
0

Documents

Form DPT-3-13112019-signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
List of share holders, debenture holders;-04102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-05102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017

Frequently Asked Questions

What is the date on which the Heenjig exports private limited incorporated?

Heenjig exports private limited was incorporated on 08 February 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Heenjig exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heenjig exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Heenjig exports private limited?

5 of directors are associated with the company.