Company Information

CIN
U27100MH2004PLC145683
Status
Date of Incorporation
15 April 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
for about 6 years

Past Directors

Umeshkumar Rameshchandra Pathak
Umeshkumar Rameshchandra Pathak
Additional Director
over 6 years ago
Alpesh Dhirajlal Shah
Alpesh Dhirajlal Shah
Additional Director
over 6 years ago
Ashok Rama Sadafule
Ashok Rama Sadafule
Additional Director
over 8 years ago
Bhopendra Kumar Purohit
Bhopendra Kumar Purohit
Additional Director
over 8 years ago
Kirtikumar Chimanlal Shah
Kirtikumar Chimanlal Shah
Director
over 12 years ago
Vasant Kumar Mishra
Vasant Kumar Mishra
Director
almost 13 years ago
Jayantilal Hansraj Dagha
Jayantilal Hansraj Dagha
Director
about 16 years ago

Charges

17 Crore
03 June 2010
State Bank Of India
17 Crore
31 July 2004
State Bank Of India
1 Crore
31 July 2004
State Bank Of India
0
03 June 2010
State Bank Of India
0
31 July 2004
State Bank Of India
0
03 June 2010
State Bank Of India
0
31 July 2004
State Bank Of India
0
03 June 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Optional Attachment-(1)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Notice of resignation;-20082018
Form INC-22-29062018_signed
Copies of the utility bills as mentioned above (not older than two months)-29062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29062018
Optional Attachment-(2)-29062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062018
Copy of board resolution authorizing giving of notice-29062018
Optional Attachment-(1)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018

Frequently Asked Questions

When was the Hem steels limited incorporated?

The Hem steels limited was incorporated with ROC on 15 April 2004 as .

Where has the Hem steels limited been incorporated?

The company was incorporated in Mumbai with registration number 145683.

What is the E-filing status of the company?

The status of Hem steels limited is Active.

Number of Key Management personnel of the Hem steels limited?

The company has 8 key management personnel in the company.

Who are the directors of the Hem steels limited?

The appointed directors in the company are:

  • Kirtikumar chimanlal shah
  • Vasant kumar mishra
  • Bhopendra kumar purohit
  • Ashok rama sadafule
  • Alpesh dhirajlal shah
  • Umeshkumar rameshchandra pathak
  • Bhanu pratap singh
  • Jayantilal hansraj dagha