Company Information

CIN
Status
Date of Incorporation
05 January 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,296,370
Authorised Capital
1,500,000

Directors

Aniruddh Rasikbhai Patel
Aniruddh Rasikbhai Patel
Director/Designated Partner
for about 4 years
Giovanni Bortolo Bellini
Giovanni Bortolo Bellini
Director
for almost 13 years

Past Directors

Sandip Nilkanth Sawant
Sandip Nilkanth Sawant
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Notice of resignation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Optional Attachment-(1)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Directors report as per section 134(3)-01112018

Frequently Asked Questions

When was the Heinkel engineering private limited incorporated?

The Heinkel engineering private limited was incorporated with ROC on 05 January 2012 as .

Where has the Heinkel engineering private limited been incorporated?

The company was incorporated in Mumbai with registration number 225755.

What is the E-filing status of the company?

The status of Heinkel engineering private limited is Active.

Number of Key Management personnel of the Heinkel engineering private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Heinkel engineering private limited?

The appointed directors in the company are:

  • Sandip nilkanth sawant
  • Giovanni bortolo bellini
  • Aniruddh rasikbhai patel