It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | Converted to LLPHeena Realties Private Limited, a converted to llp private limited company, was established on 29 August 2008 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U70102MH2008PTC186347. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Pooja Manish Tibrewal (Director), Smita Manoj Tibrewala (Director). Past directors included Sangeeta Jayram Sawant, Manish Sureshkumar Tibrewal, Girishchand R Yadav. It holds no open charges and ₹6.40 Cr settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 601-A, Swapana Lok, Dixit Road, Near Captain Hotel, Vile- Parle (E), Mumbai, Maharashtra, 400057.
U70102MH2008PTC186347
186347
29 August 2008
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Manish Tibrewal | Director | 18 Feb 2010 | Current |
| Smita Manoj Tibrewala | Director | 18 Feb 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2009 | Past |
| Pramod Abcsdd | Director | 26 Feb 2010 | Past |
| Pramod Abcsdd | Director | 25 Aug 2009 | Past |
| Pramod Abcsdd | Director | 26 Feb 2010 | Past |
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₹0
₹64,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 May 2011 | Hdfc Bank Limited | ₹6.40 Cr | Satisfied |
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A charge registered on 19 May 2011 via Charge ID 10288972 with Hdfc Bank Limited was fully satisfied on 18 Mar 2016. was recorded as a recent event.
Progress on Heena Realties Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was documented.
The activity Heena Realties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 64.00 M with Charge ID 10288972 was registered on 19 May 2011. was recorded as a recent event.
Pooja Manish Tibrewal was appointed as a Director was appointed as a Director on 18 Feb 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.
Smita Manoj Tibrewala was appointed as a Director was appointed as a Director on 18 Feb 2010 & has been associated with this company since 15 years 9 months . was recorded as a recent event.
The CIN of Heena Realties Private Limited is U70102MH2008PTC186347.
Heena Realties Private Limited is headquartered at 601-A, Swapana Lok, Dixit Road, Near Captain Hotel, Vile- Parle (E), Mumbai, Maharashtra, 400057.
Heena Realties Private Limited was incorporated on 29 August 2008.
The current directors of Heena Realties Private Limited are
The primary industry of Heena Realties Private Limited is Real Estate And Construction.
Heena Realties Private Limited is unlisted.
The authorized capital of Heena Realties Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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