Company Information

CIN
Status
Date of Incorporation
01 April 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year
Buddhichand Hirji Maroo
Buddhichand Hirji Maroo
Director
for almost 38 years
Sangeeta Ketan Shah
Sangeeta Ketan Shah
Director/Designated Partner
for almost 2 years
Rahul Sethi
Rahul Sethi
Director
for about 5 years

Past Directors

Anup Kumar Das
Anup Kumar Das
Additional Director
over 3 years ago
Mehul Harish Nisar
Mehul Harish Nisar
Director
over 10 years ago
Pankaj Sachdeva
Pankaj Sachdeva
Director
over 10 years ago
Ketan Moolchand Shah
Ketan Moolchand Shah
Director
over 13 years ago

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Copy of MGT-8-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form AOC-4(XBRL)-24102020_signed
Form MGT-15-10102020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-04072020
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Form DIR-12-14032020_signed
Form AOC-4(XBRL)-23102019_signed

Frequently Asked Questions

What is the date of Hem holdings and trading ltd incorporation?

Incorporation date of the company is 01 April 1982 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Hem holdings and trading ltd has appointed how many directors?

The appointed directors in the company are:

  • Mehul harish nisar
  • Ketan moolchand shah
  • Sangeeta ketan shah
  • Buddhichand hirji maroo
  • Pankaj sachdeva
  • Rahul sethi
  • Anup kumar das
  • Sanjay gupta