Company Information

CIN
U67120JK1989PLC001089
Status
Date of Incorporation
05 January 1989
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,789,500
Authorised Capital
40,000,000

Directors

Greeshma Biju .
Greeshma Biju .
Director/Designated Partner
for over 1 year
Puthenveedu Manikandan Biju
Puthenveedu Manikandan Biju
Director/Designated Partner
for over 1 year
Chathayethil Sivarama Menon Sreenivas
Chathayethil Sivarama Menon Sreenivas
Director/Designated Partner
for over 1 year
Sundar Adiyat Menon
Sundar Adiyat Menon
Director/Designated Partner
for over 1 year

Past Directors

Prathapsingh Mannakunnath Prabhakaran
Prathapsingh Mannakunnath Prabhakaran
Director
over 12 years ago
Padayattil Francis Joy
Padayattil Francis Joy
Additional Director
almost 13 years ago
Amit Bamba
Amit Bamba
Director
over 19 years ago
Madhur Bamba
Madhur Bamba
Director
almost 22 years ago
Ashok Bamba
Ashok Bamba
Director
almost 36 years ago

Charges

14 Lak
20 July 2016
Bank Of Baroda
14 Lak
03 November 1999
Viney Nargotra
1 Crore
21 September 2000
Viney Nargotra
1 Crore
18 October 2001
Dr; Ramesh Nargotra
2 Crore
29 March 2005
Sudesh Pandita
3 Crore
18 October 2001
Dr; Ramesh Nargotra
0
29 March 2005
Sudesh Pandita
0
03 November 1999
Viney Nargotra
0
20 July 2016
Others
0
21 September 2000
Viney Nargotra
0
18 October 2001
Dr; Ramesh Nargotra
0
29 March 2005
Sudesh Pandita
0
03 November 1999
Viney Nargotra
0
20 July 2016
Others
0
21 September 2000
Viney Nargotra
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10062019
Interest in other entities;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed

Frequently Asked Questions

What is the date of Heewan finance limited incorporation?

Incorporation date of the company is 05 January 1989 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

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 9.

Heewan finance limited has appointed how many directors?

The appointed directors in the company are:

  • Puthenveedu manikandan biju
  • Greeshma biju .
  • Sundar adiyat menon
  • Ashok bamba
  • Chathayethil sivarama menon sreenivas
  • Padayattil francis joy
  • Prathapsingh mannakunnath prabhakaran
  • Amit bamba
  • Madhur bamba