Company Information

CIN
Status
Date of Incorporation
27 February 2006
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
06 September 2023
Paid Up Capital
15,474,760
Authorised Capital
20,000,000

Directors

Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
for over 17 years
Harshvardhan Ashok Piramal
Harshvardhan Ashok Piramal
Director
for over 11 years
Vinode Thomas
Vinode Thomas
Director/Designated Partner
for over 1 year
Bhagwandas Ramchandra Bhattad
Bhagwandas Ramchandra Bhattad
Director/Designated Partner
for over 6 years
Nandan Ashok Piramal
Nandan Ashok Piramal
Director/Designated Partner
for almost 2 years
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
for over 11 years
Urvi Ashok Piramal
Urvi Ashok Piramal
Director/Designated Partner
for over 6 years

Past Directors

Shardul Arvind Doshi
Shardul Arvind Doshi
Additional Director
over 6 years ago
Mahesh Shrikrishna Gupta
Mahesh Shrikrishna Gupta
Director
over 11 years ago
Manoj Yeshwant Borkar
Manoj Yeshwant Borkar
Additional Director
over 12 years ago
Jaydeep Janak Bakshi
Jaydeep Janak Bakshi
Director
over 16 years ago
Sanjeev Rastogi
Sanjeev Rastogi
Director
over 17 years ago

Charges

450 Crore
21 June 2017
Icici Bank Limited
200 Crore
27 September 2012
Housing Development Finance Corporation Limited
250 Crore
21 June 2017
Others
0
27 September 2012
Housing Development Finance Corporation Limited
0
21 June 2017
Others
0
27 September 2012
Housing Development Finance Corporation Limited
0
21 June 2017
Others
0
27 September 2012
Housing Development Finance Corporation Limited
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-04012021_signed
Form ADT-1-11122020_signed
Form MSME FORM I-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Form DPT-3-26102020-signed
Form PAS-6-20102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form SH-7-26082020-signed
Altered memorandum of assciation;-21072020
Optional Attachment-(1)-21072020
Copy of the resolution for alteration of capital;-21072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020

Frequently Asked Questions

When was the Hem infrastructure and property developers private limited incorporated?

The Hem infrastructure and property developers private limited was incorporated with ROC on 27 February 2006 as .

Where has the Hem infrastructure and property developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 160048.

What is the E-filing status of the company?

The status of Hem infrastructure and property developers private limited is Active.

Number of Key Management personnel of the Hem infrastructure and property developers private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Hem infrastructure and property developers private limited?

The appointed directors in the company are:

  • Vinode thomas
  • Urvi ashok piramal
  • Harshvardhan ashok piramal
  • Rajeev ashok piramal
  • Nandan ashok piramal
  • Mahesh shrikrishna gupta
  • Bhagwandas ramchandra bhattad
  • Jaydeep janak bakshi
  • Shardul arvind doshi
  • Manoj yeshwant borkar
  • Archana niranjan hingorani
  • Sanjeev rastogi