Company Information

CIN
U99999MH1996PTC101634
Status
Date of Incorporation
06 August 1996
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
2,000,000
Authorised Capital
2,500,000

Directors

Gurdevsingh Hemsingh Mann
Gurdevsingh Hemsingh Mann
Managing Director
for over 1 year
Manju Mann
Manju Mann
Director
for over 28 years

Past Directors

Charges

3 Crore
13 February 2007
Syndicate Bank
3 Crore
13 August 2001
Syndicate Bank
25 Lak
13 August 2001
Syndicate Bank
25 Lak
14 February 2001
Syndicate Bank
12 Lak
29 June 1962
N. Raveendran Nair
3 Thousand
13 August 2001
Syndicate Bank
0
14 February 2001
Syndicate Bank
0
13 August 2001
Syndicate Bank
0
29 June 1962
N. Raveendran Nair
0
13 February 2007
Syndicate Bank
0
13 August 2001
Syndicate Bank
0
14 February 2001
Syndicate Bank
0
13 August 2001
Syndicate Bank
0
29 June 1962
N. Raveendran Nair
0
13 February 2007
Syndicate Bank
0

Documents

Form DPT-3-19112020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29072019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form INC-22-15062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062018
Copy of board resolution authorizing giving of notice-15062018
Copies of the utility bills as mentioned above (not older than two months)-15062018
Optional Attachment-(1)-15062018

Frequently Asked Questions

What is the incorporation date of the Hema marine services private limited?

Incorporation date of the company is 06 August 1996 .

What is the state of the Hema marine services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hema marine services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hema marine services private limited?

Hema marine services private limited has appointed 2 of directors.

Who are the appointed Directors in Hema marine services private limited?

The appointed directors in the company are:

  • Manju mann
  • Gurdevsingh hemsingh mann