Company Information

CIN
Status
Date of Incorporation
26 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
750,000
Authorised Capital
1,100,000

Directors

Satya Soni Narayan
Satya Soni Narayan
Additional Director
for almost 14 years
Radhe Shyam Saini
Radhe Shyam Saini
Additional Director
for almost 14 years
Som Lata Gupta
Som Lata Gupta
Director
for over 14 years
Yatish Sharma
Yatish Sharma
Director/Designated Partner
for over 1 year
Kanchan Sharma
Kanchan Sharma
Director/Designated Partner
for almost 4 years

Past Directors

Naresh Kumar
Naresh Kumar
Additional Director
over 6 years ago
Arun Kumar
Arun Kumar
Director
almost 16 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
almost 16 years ago

Documents

Form GNL-2-21122020-signed
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(5)-11122020
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-21052019_signed

Frequently Asked Questions

What is the incorporation date of the Henen exim private limited?

Incorporation date of the company is 26 February 2007 .

What is the state of the Henen exim private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Henen exim private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Henen exim private limited?

Henen exim private limited has appointed 8 of directors.

Who are the appointed Directors in Henen exim private limited?

The appointed directors in the company are:

  • Som lata gupta
  • Radhe shyam saini
  • Satya soni narayan
  • Naveen kumar gupta
  • Kanchan sharma
  • Arun kumar
  • Yatish sharma
  • Naresh kumar