Company Information

CIN
Status
Date of Incorporation
02 August 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Motorcycles, Scooters And Three Wheelers Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Bipin Kantilal Shah
Bipin Kantilal Shah
Director/Designated Partner
for over 1 year
Hemant Kantilal Shah
Hemant Kantilal Shah
Director
for over 1 year

Past Directors

Abhijeet Pratap Pisal
Abhijeet Pratap Pisal
Director
about 10 years ago
Vinodrai Kalidas Shah
Vinodrai Kalidas Shah
Director
almost 19 years ago
Kantilal Kalidas Shah
Kantilal Kalidas Shah
Director
almost 19 years ago
Vipul Vinodrai Shah
Vipul Vinodrai Shah
Director
over 25 years ago

Charges

12 Crore
29 October 2018
Tata Motors Finance Solutions Limited
1 Crore
06 April 2017
The Karad Urban Co-operative Bank Ltd
1 Crore
26 November 2014
The Karad Urban Copertaive Bank Limited Karad
3 Crore
27 September 2014
The Karad Urban Co Opertaive Bank Ltd Karad
1 Crore
29 November 2012
The Karad Urban Co-operative Bank Limited
2 Crore
05 November 2012
State Bank Ofindia
7 Crore
09 March 2012
The Karad Urban Co-operative Bank Limited
3 Crore
13 March 2009
The Karad Urban Copertaive Bank Ltd Karad
6 Crore
29 October 2012
Reliance Capital Limited
4 Crore
19 July 2011
Tata Capital Limited
7 Crore
26 July 2012
The Karad Urban Co-operative Bank Limited
1 Crore
28 August 2019
The Karad Urban Co-op Bank Ltd
5 Crore
05 November 2012
State Bank Ofindia
0
28 August 2019
Others
0
26 November 2014
The Karad Urban Copertaive Bank Limited Karad
0
29 November 2012
The Karad Urban Co-operative Bank Limited
0
29 October 2012
Reliance Capital Limited
0
27 September 2014
The Karad Urban Co Opertaive Bank Ltd Karad
0
26 July 2012
The Karad Urban Co-operative Bank Limited
0
19 July 2011
Tata Capital Limited
0
13 March 2009
The Karad Urban Copertaive Bank Ltd Karad
0
29 October 2018
Others
0
06 April 2017
Others
0
09 March 2012
The Karad Urban Co-operative Bank Limited
0
05 November 2012
State Bank Ofindia
0
28 August 2019
Others
0
26 November 2014
The Karad Urban Copertaive Bank Limited Karad
0
29 November 2012
The Karad Urban Co-operative Bank Limited
0
29 October 2012
Reliance Capital Limited
0
27 September 2014
The Karad Urban Co Opertaive Bank Ltd Karad
0
26 July 2012
The Karad Urban Co-operative Bank Limited
0
19 July 2011
Tata Capital Limited
0
13 March 2009
The Karad Urban Copertaive Bank Ltd Karad
0
29 October 2018
Others
0
06 April 2017
Others
0
09 March 2012
The Karad Urban Co-operative Bank Limited
0
05 November 2012
State Bank Ofindia
0
28 August 2019
Others
0
26 November 2014
The Karad Urban Copertaive Bank Limited Karad
0
29 November 2012
The Karad Urban Co-operative Bank Limited
0
29 October 2012
Reliance Capital Limited
0
27 September 2014
The Karad Urban Co Opertaive Bank Ltd Karad
0
26 July 2012
The Karad Urban Co-operative Bank Limited
0
19 July 2011
Tata Capital Limited
0
13 March 2009
The Karad Urban Copertaive Bank Ltd Karad
0
29 October 2018
Others
0
06 April 2017
Others
0
09 March 2012
The Karad Urban Co-operative Bank Limited
0

Documents

Form DIR-12-22092020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form CHG-4-21032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200321
Letter of the charge holder stating that the amount has been satisfied-20032020
Letter of the charge holder stating that the amount has been satisfied-23012020
Form CHG-4-23012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Form AOC-4(XBRL)-10122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form DPT-3-25102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919

Frequently Asked Questions

When was the Hem motor division private limited incorporated?

The Hem motor division private limited was incorporated with ROC on 02 August 1999 as .

Where has the Hem motor division private limited been incorporated?

The company was incorporated in Pune with registration number 013868.

What is the E-filing status of the company?

The status of Hem motor division private limited is Active.

Number of Key Management personnel of the Hem motor division private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hem motor division private limited?

The appointed directors in the company are:

  • Hemant kantilal shah
  • Bipin kantilal shah
  • Vipul vinodrai shah
  • Kantilal kalidas shah
  • Vinodrai kalidas shah
  • Abhijeet pratap pisal