Company Information

CIN
U25190MH1998PTC114824
Status
Date of Incorporation
08 May 1998
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
15 September 2023
Paid Up Capital
42,446,000
Authorised Capital
42,500,000

Directors

Nidhi Vishwanshu Agarwal
Nidhi Vishwanshu Agarwal
Director/Designated Partner
for over 1 year
Urmiladevi Taparia
Urmiladevi Taparia
Director/Designated Partner
for over 1 year
Aruna Taparia
Aruna Taparia
Director/Designated Partner
for over 1 year
Anjali Ashutosh Taparia
Anjali Ashutosh Taparia
Director/Designated Partner
for over 1 year
Jyotiprasad Taparia
Jyotiprasad Taparia
Director/Designated Partner
for over 1 year
Sanjeev Jyotiprasad Taparia
Sanjeev Jyotiprasad Taparia
Director/Designated Partner
for over 1 year
Ashutosh Taparia
Ashutosh Taparia
Director/Designated Partner
for over 1 year
Mahesh Kumar Ladha
Mahesh Kumar Ladha
Director/Designated Partner
for over 1 year
Sunil Kashiprasad Kedia
Sunil Kashiprasad Kedia
Director/Designated Partner
for over 1 year

Past Directors

Sneha Kabra
Sneha Kabra
Director
about 7 years ago
Jahnavi Kabra
Jahnavi Kabra
Director
about 7 years ago
Pradip Dwarkadas Shah
Pradip Dwarkadas Shah
Director
about 15 years ago
Gopal Laximilal Laddha
Gopal Laximilal Laddha
Director
about 15 years ago
Vivek Ramchandra Shenoy
Vivek Ramchandra Shenoy
Director
about 21 years ago
Ramachandra Keshav Shenoy
Ramachandra Keshav Shenoy
Managing Director
about 26 years ago

Charges

0
04 September 1999
Bank Of Maharashtra
5 Lak
21 July 2003
Bank Of Maharashtra
22 Lak
23 November 1998
Bank Of Maharashtra
1 Crore
01 February 2003
Bank Of Maharashtra
11 Lak
13 September 2004
Bank Of Maharashtra
1 Crore
30 October 2002
Bank Of Maharashtra
80 Thousand
10 December 1998
Bank Of Maharashtra
31 Lak
14 August 2003
Bank Of Maharashtra
12 Lak
14 August 2003
Bank Of Maharashtra
0
10 December 1998
Bank Of Maharashtra
0
13 September 2004
Bank Of Maharashtra
0
01 February 2003
Bank Of Maharashtra
0
23 November 1998
Bank Of Maharashtra
0
30 October 2002
Bank Of Maharashtra
0
04 September 1999
Bank Of Maharashtra
0
21 July 2003
Bank Of Maharashtra
0
14 August 2003
Bank Of Maharashtra
0
10 December 1998
Bank Of Maharashtra
0
13 September 2004
Bank Of Maharashtra
0
01 February 2003
Bank Of Maharashtra
0
23 November 1998
Bank Of Maharashtra
0
30 October 2002
Bank Of Maharashtra
0
04 September 1999
Bank Of Maharashtra
0
21 July 2003
Bank Of Maharashtra
0

Documents

Form BEN - 2-19032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(3)-18032020
Declaration under section 90-18032020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Interest in other entities;-29012020
Optional Attachment-(3)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(2)-29012020
Form BEN - 2-04012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019

Frequently Asked Questions

What is the date on which the Hevea fine products private limited incorporated?

Hevea fine products private limited was incorporated on 08 May 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hevea fine products private limited compliant?

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

What is the number of directors associated with Hevea fine products private limited?

15 of directors are associated with the company.

What is the number of directors associated with Hevea fine products private limited?

15 of directors are associated with the company.