Company Information

CIN
U74210DL1987PLC029299
Status
Date of Incorporation
22 September 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
408,500,000
Authorised Capital
500,000,000

Directors

. Tarkeshwar
. Tarkeshwar
Director/Designated Partner
for almost 4 years
Krishan Kumar Jajoo
Krishan Kumar Jajoo
Manager/Secretary
for about 5 years
Shailesh Arora
Shailesh Arora
Director
for about 14 years
Monica Jajoo
Monica Jajoo
Director
for about 6 years
Sangeeta Kumar
Sangeeta Kumar
Director/Designated Partner
for over 6 years
Chandresh Jajoo
Chandresh Jajoo
Beneficial Owner
for over 30 years

Past Directors

Rubin Paresh Chheda
Rubin Paresh Chheda
Nominee Director
about 7 years ago
Pawan Kumar Khurana
Pawan Kumar Khurana
Whole Time Director
over 7 years ago
Ashwini Kumar Syal
Ashwini Kumar Syal
Additional Director
over 8 years ago
Adarsh Kumar Yadav
Adarsh Kumar Yadav
Whole Time Director
about 9 years ago
Anita Maheshwari .
Anita Maheshwari .
Director
over 9 years ago
Shikhar Bagaria
Shikhar Bagaria
Director
almost 10 years ago
Vijya Jajoo
Vijya Jajoo
Additional Director
about 12 years ago
Kartikay Saini
Kartikay Saini
Additional Director
over 15 years ago
Atul Swaroop
Atul Swaroop
Director Appointed In Casual Vacancy
about 18 years ago
Suresh Kumar Kalra
Suresh Kumar Kalra
Company Secretary
over 23 years ago

Charges

946 Crore
06 February 2019
Yes Bank Limited
16 Crore
31 August 2018
Hero Fincorp Limited
60 Crore
09 August 2018
Siemens Financial Services Private Limited
2 Crore
02 August 2018
Hdfc Bank Limited
55 Lak
31 July 2018
Hdfc Bank Limited
14 Lak
30 July 2018
Indusind Bank Ltd.
12 Lak
27 July 2018
Indusind Bank Ltd.
12 Lak
27 July 2018
Indusind Bank Ltd.
12 Lak
27 July 2018
Indusind Bank Ltd.
12 Lak
29 June 2018
Siemens Financial Services Private Limited
4 Crore
23 March 2018
Hdfc Bank Limited
7 Lak
28 December 2017
Hdfc Bank Limited
17 Lak
27 December 2017
Hdfc Bank Limited
9 Lak
17 October 2017
Piramal Trusteeship Services Private Limited
400 Crore
07 October 2017
Hdfc Bank Limited
27 Lak
28 June 2017
Siemens Financial Services Private Limited
2 Crore
01 June 2017
Siemens Financial Services Private Limited
2 Crore
26 April 2017
Yes Bank Limited
40 Crore
31 January 2017
Siemens Financial Services Private Limited
3 Crore
23 January 2017
Indusind Bank Ltd.
11 Lak
16 December 2016
Hdfc Bank Limited
19 Lak
16 December 2016
Hdfc Bank Limited
10 Lak
10 October 2016
Hdfc Bank Limited
46 Lak
10 October 2016
Hdfc Bank Limited
57 Lak
23 January 2016
Dbs Bank Ltd
25 Crore
09 June 2015
Rbl Bank Limited
25 Crore
18 May 2015
Siemens Financial Services Private Limited
6 Crore
17 March 2015
Tata Capital Financial Services Limited
30 Crore
03 March 2015
Hdfc Bank Limited
77 Crore
31 March 2014
Idbi Bank Limited
61 Crore
01 December 2011
State Bank Of India
48 Crore
25 September 2009
State Bank Of Patiala
24 Crore
09 February 2009
Canara Bank
55 Crore
26 December 2017
Hero Fincorp Limited
25 Crore
23 July 2014
Hero Fincorp Limited
15 Crore
05 February 2014
Tata Capital Financial Services Limited
50 Crore
20 March 1989
Canara Bank
57 Crore
25 April 2016
The Federal Bank Ltd
7 Crore
03 May 2016
Rbl Bank Limited
12 Crore
01 November 2011
Bank Of Baroda
58 Crore
27 August 2010
Vijaya Bank
27 Crore
21 December 2013
Idbi Bank Limited
45 Crore
25 March 2011
Hero Honda Finlease Limited
10 Crore
24 May 2007
Kotak Mahindra Bank Limited
11 Crore
18 January 2010
Yes Bank Limited
12 Crore
27 August 2010
Vijaya Bank
2 Crore
21 February 2007
Icici Bank Limited
12 Crore
05 March 2010
Hero Honda Finlease Limited
2 Crore
30 September 2010
Canara Bank
1 Crore
11 July 2007
Standard Chartered Bank
6 Crore
16 June 2007
Standard Chartered Bank
10 Crore
19 November 2005
Canara Bank
5 Crore
19 October 2004
Canara Bank
7 Crore
21 March 2001
Canara Bank
15 Crore
19 March 2009
Canara Bank
4 Crore
25 June 2006
Citibank Na
9 Crore
20 February 1989
Canara Bank
10 Lak
10 April 1997
Canara Bank
75 Lak
16 June 2001
Canara Bank
2 Lak
05 April 2000
Canara Bank
1 Crore
07 February 2009
Canara Bank
4 Crore
12 May 2009
Union Bank Of India
8 Crore
25 June 2006
Citibank N.a.
9 Crore
05 February 2007
Uti Bank Limited
8 Crore
16 June 2007
Standard Chartered Bank
6 Crore
31 January 2003
State Bank Of India
0
23 February 1996
Canara Bank
75 Lak
21 October 1994
Canara Bank
85 Lak
19 March 1999
Canara Bank
48 Lak
18 December 1993
Canara Bank
10 Lak
19 August 1988
Canara Bank
2 Lak
18 March 1992
Canara Bank
10 Lak
24 July 1989
Canara Bank
6 Lak
26 May 1998
Canara Bank
62 Lak
12 August 1994
Canara Bank
6 Lak
14 September 1994
Canara Bank
3 Lak
17 March 2021
Tata Capital Financial Services Limited
10 Crore
25 February 2020
Mahindra And Mahindra Financial Services Limited
14 Crore
04 November 2019
Hero Fincorp Limited
145 Crore
17 March 2021
Tata Capital Financial Services Limited
0
05 April 2000
Canara Bank
0
12 August 1994
Canara Bank
0
03 March 2015
Hdfc Bank Limited
0
09 June 2015
Others
0
17 March 2015
Tata Capital Financial Services Limited
0
01 December 2011
State Bank Of India
0
09 February 2009
Canara Bank
0
25 February 2020
Others
0
04 November 2019
Others
0
06 February 2019
Others
0
31 August 2018
Others
0
31 July 2018
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
09 August 2018
Others
0
27 July 2018
Others
0
30 July 2018
Others
0
27 July 2018
Others
0
27 July 2018
Others
0
23 March 2018
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
17 October 2017
Others
0
10 October 2016
Hdfc Bank Limited
0
10 October 2016
Hdfc Bank Limited
0
31 January 2017
Others
0
16 December 2016
Hdfc Bank Limited
0
16 December 2016
Hdfc Bank Limited
0
26 April 2017
Others
0
28 June 2017
Others
0
14 September 1994
Canara Bank
0
03 May 2016
Others
0
26 May 1998
Canara Bank
0
31 March 2014
Idbi Bank Limited
0
05 February 2014
Tata Capital Financial Services Limited
0
21 December 2013
Idbi Bank Limited
0
18 March 1992
Canara Bank
0
25 March 2011
Hero Honda Finlease Limited
0
25 June 2006
Citibank Na
0
30 September 2010
Canara Bank
0
19 March 2009
Canara Bank
0
27 December 2017
Hdfc Bank Limited
0
24 July 1989
Canara Bank
0
11 July 2007
Standard Chartered Bank
0
16 June 2007
Standard Chartered Bank
0
16 June 2007
Standard Chartered Bank
0
21 March 2001
Canara Bank
0
19 November 2005
Canara Bank
0
23 January 2016
Dbs Bank Ltd
0
23 February 1996
Canara Bank
0
25 April 2016
Others
0
18 May 2015
Siemens Financial Services Private Limited
0
23 January 2017
Others
0
01 June 2017
Others
0
07 October 2017
Hdfc Bank Limited
0
25 June 2006
Citibank N.a.
0
26 December 2017
Others
0
29 June 2018
Others
0
05 February 2007
Uti Bank Limited
0
21 February 2007
Icici Bank Limited
0
24 May 2007
Kotak Mahindra Bank Limited
0
07 February 2009
Canara Bank
0
12 May 2009
Union Bank Of India
0
25 September 2009
State Bank Of Patiala
0
18 January 2010
Yes Bank Limited
0
05 March 2010
Hero Honda Finlease Limited
0
27 August 2010
Vijaya Bank
0
27 August 2010
Vijaya Bank
0
01 November 2011
Bank Of Baroda
0
23 July 2014
Hero Fincorp Limited
0
19 October 2004
Canara Bank
0
20 March 1989
Canara Bank
0
19 March 1999
Canara Bank
0
31 January 2003
State Bank Of India
0
19 August 1988
Canara Bank
0
20 February 1989
Canara Bank
0
18 December 1993
Canara Bank
0
21 October 1994
Canara Bank
0
10 April 1997
Canara Bank
0
16 June 2001
Canara Bank
0
17 March 2021
Tata Capital Financial Services Limited
0
05 April 2000
Canara Bank
0
12 August 1994
Canara Bank
0
03 March 2015
Hdfc Bank Limited
0
09 June 2015
Others
0
17 March 2015
Tata Capital Financial Services Limited
0
01 December 2011
State Bank Of India
0
09 February 2009
Canara Bank
0
25 February 2020
Others
0
04 November 2019
Others
0
06 February 2019
Others
0
31 August 2018
Others
0
31 July 2018
Hdfc Bank Limited
0
02 August 2018
Hdfc Bank Limited
0
09 August 2018
Others
0
27 July 2018
Others
0
30 July 2018
Others
0
27 July 2018
Others
0
27 July 2018
Others
0
23 March 2018
Hdfc Bank Limited
0
28 December 2017
Hdfc Bank Limited
0
17 October 2017
Others
0
10 October 2016
Hdfc Bank Limited
0
10 October 2016
Hdfc Bank Limited
0
31 January 2017
Others
0
16 December 2016
Hdfc Bank Limited
0
16 December 2016
Hdfc Bank Limited
0
26 April 2017
Others
0
28 June 2017
Others
0
14 September 1994
Canara Bank
0
03 May 2016
Others
0
26 May 1998
Canara Bank
0
31 March 2014
Idbi Bank Limited
0
05 February 2014
Tata Capital Financial Services Limited
0
21 December 2013
Idbi Bank Limited
0
18 March 1992
Canara Bank
0
25 March 2011
Hero Honda Finlease Limited
0
25 June 2006
Citibank Na
0
30 September 2010
Canara Bank
0
19 March 2009
Canara Bank
0
27 December 2017
Hdfc Bank Limited
0
24 July 1989
Canara Bank
0
11 July 2007
Standard Chartered Bank
0
16 June 2007
Standard Chartered Bank
0
16 June 2007
Standard Chartered Bank
0
21 March 2001
Canara Bank
0
19 November 2005
Canara Bank
0
23 January 2016
Dbs Bank Ltd
0
23 February 1996
Canara Bank
0
25 April 2016
Others
0
18 May 2015
Siemens Financial Services Private Limited
0
23 January 2017
Others
0
01 June 2017
Others
0
07 October 2017
Hdfc Bank Limited
0
25 June 2006
Citibank N.a.
0
26 December 2017
Others
0
29 June 2018
Others
0
05 February 2007
Uti Bank Limited
0
21 February 2007
Icici Bank Limited
0
24 May 2007
Kotak Mahindra Bank Limited
0
07 February 2009
Canara Bank
0
12 May 2009
Union Bank Of India
0
25 September 2009
State Bank Of Patiala
0
18 January 2010
Yes Bank Limited
0
05 March 2010
Hero Honda Finlease Limited
0
27 August 2010
Vijaya Bank
0
27 August 2010
Vijaya Bank
0
01 November 2011
Bank Of Baroda
0
23 July 2014
Hero Fincorp Limited
0
19 October 2004
Canara Bank
0
20 March 1989
Canara Bank
0
19 March 1999
Canara Bank
0
31 January 2003
State Bank Of India
0
19 August 1988
Canara Bank
0
20 February 1989
Canara Bank
0
18 December 1993
Canara Bank
0
21 October 1994
Canara Bank
0
10 April 1997
Canara Bank
0
16 June 2001
Canara Bank
0

Documents

Optional Attachment-(1)-22122020
Particulars of all joint charge holders;-22122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DIR-12-18122020_signed
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(4)-15122020
Optional Attachment-(1)-15122020
Form DIR-11-08122020_signed
Proof of dispatch-07122020
Notice of resignation filed with the company-07122020
Copy of board resolution-29102020
Copy of shareholders resolution-29102020

Frequently Asked Questions

What is the date on which the Hema engineering industries ltd incorporated?

Hema engineering industries ltd was incorporated on 22 September 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hema engineering industries ltd 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 engineering industries ltd?

16 of directors are associated with the company.

What is the number of directors associated with Hema engineering industries ltd?

16 of directors are associated with the company.