Company Information

CIN
Status
Date of Incorporation
05 August 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
144,900,000
Authorised Capital
150,000,000

Directors

Umesh Gupta
Umesh Gupta
Director/Designated Partner
for over 1 year
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
for almost 9 years
Saurabh Kumar .
Saurabh Kumar .
Director/Designated Partner
for almost 5 years
Chandresh Jajoo
Chandresh Jajoo
Beneficial Owner
for over 10 years

Past Directors

Vijya Jajoo
Vijya Jajoo
Additional Director
over 6 years ago
Pawan Kumar Khurana
Pawan Kumar Khurana
Additional Director
about 7 years ago
Adarsh Kumar Yadav
Adarsh Kumar Yadav
Director
about 9 years ago
Brinda Jajoo
Brinda Jajoo
Director
about 10 years ago
Nitin Pahuja
Nitin Pahuja
Director
about 10 years ago
Atul Swaroop
Atul Swaroop
Director
over 10 years ago

Charges

60 Crore
23 January 2018
Hero Fincorp Limited
55 Crore
16 February 2016
Hero Fincorp Limited
5 Crore
19 December 2014
Hero Fincorp Limited
43 Crore
16 February 2016
Others
0
23 January 2018
Others
0
19 December 2014
Hero Fincorp Limited
0
16 February 2016
Others
0
23 January 2018
Others
0
19 December 2014
Hero Fincorp Limited
0
16 February 2016
Others
0
23 January 2018
Others
0
19 December 2014
Hero Fincorp Limited
0

Documents

Form MGT-7-06012021_signed
Form AOC-4(XBRL)-04012021_signed
Statement of the fact and reasons for not holding the AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122020
Copy of MGT-8-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Form PAS-3-29092020_signed
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.-26092020
Copy of Board or Shareholders? resolution-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form DIR-12-29062020_signed
Notice of resignation;-27062020
Optional Attachment-(2)-27062020
Evidence of cessation;-27062020
Optional Attachment-(3)-27062020
Optional Attachment-(4)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Frequently Asked Questions

What is the date on which the Hema automotive private limited incorporated?

Hema automotive private limited was incorporated on 05 August 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hema automotive private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Hema automotive private limited?

10 of directors are associated with the company.

What is the number of directors associated with Hema automotive private limited?

10 of directors are associated with the company.