Company Information

CIN
U51900MH1983PTC029189
Status
Date of Incorporation
27 January 1983
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
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Manan Chetan Shah
Manan Chetan Shah
Director/Designated Partner
for over 1 year
Dina Chetan Shah
Dina Chetan Shah
Director/Designated Partner
for over 41 years

Past Directors

Rajnikant Bhagwandas Panjwani
Rajnikant Bhagwandas Panjwani
Director
about 13 years ago
Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Director
over 41 years ago

Charges

36 Crore
28 January 2011
Union Bank Of India
32 Crore
08 October 2010
Union Bank Of India
4 Crore
08 October 2010
Union Bank Of India
0
28 January 2011
Others
0
08 October 2010
Union Bank Of India
0
28 January 2011
Others
0

Documents

Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form ADT-1-13092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

When was the Hem prabha trading co pvt ltd incorporated?

The Hem prabha trading co pvt ltd was incorporated with ROC on 27 January 1983 as .

Where has the Hem prabha trading co pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 029189.

What is the E-filing status of the company?

The status of Hem prabha trading co pvt ltd is Active.

Number of Key Management personnel of the Hem prabha trading co pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Hem prabha trading co pvt ltd?

The appointed directors in the company are:

  • Navnitlal ratanji shah
  • Dina chetan shah
  • Rajnikant bhagwandas panjwani
  • Manan chetan shah