Company Information

CIN
Status
Date of Incorporation
31 December 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
18,117,400
Authorised Capital
21,500,000

Directors

Nand Lal Maheshwari
Nand Lal Maheshwari
Director/Designated Partner
for over 7 years
Surajit Kumar Paul
Surajit Kumar Paul
Director/Designated Partner
for about 13 years
Jog Lal
Jog Lal
Director/Designated Partner
for over 3 years
Rajib Roy
Rajib Roy
Director/Designated Partner
for about 5 years
Tunnu Mahato
Tunnu Mahato
Director/Designated Partner
for about 6 years
Sujit Kumar Mondal
Sujit Kumar Mondal
Director/Designated Partner
for about 7 years

Past Directors

Subol Ghosh
Subol Ghosh
Director
about 12 years ago
Ved Prakash Jain
Ved Prakash Jain
Director
about 14 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 15 years ago
Viraj Agarwal
Viraj Agarwal
Director
about 17 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 20 years ago

Documents

Optional Attachment-(1)-19102020
Declaration by first director-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form ADT-1-04102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DIR-11-23102019_signed
Notice of resignation filed with the company-23102019
Proof of dispatch-23102019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019

Frequently Asked Questions

What is the date on which the Heynen india limited incorporated?

Heynen india limited was incorporated on 31 December 1986 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Heynen india limited compliant?

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

What is the number of directors associated with Heynen india limited?

11 of directors are associated with the company.

What is the number of directors associated with Heynen india limited?

11 of directors are associated with the company.