Company Information

CIN
Status
Date of Incorporation
20 April 1995
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Venkateswara Rao Chitluri
Venkateswara Rao Chitluri
Director/Designated Partner
for over 29 years
Sama Janaki .
Sama Janaki .
Director/Designated Partner
for over 29 years
Seshagiri Rao Gupta Sama
Seshagiri Rao Gupta Sama
Director/Designated Partner
for over 29 years
Atma Veereswara Rao Mamidi
Atma Veereswara Rao Mamidi
Director/Designated Partner
for over 29 years
Veera Venkata Satyanarayana Mamidi
Veera Venkata Satyanarayana Mamidi
Director/Designated Partner
for over 1 year

Past Directors

Ranikumari Mamidi
Ranikumari Mamidi
Director
over 29 years ago
Leelakumari Mamidi .
Leelakumari Mamidi .
Director
over 29 years ago

Charges

14 Lak
26 July 2008
Dhanalakshmi Bank Limited
14 Lak
26 July 2008
Dhanalakshmi Bank Limited
0
26 July 2008
Dhanalakshmi Bank Limited
0

Documents

Form INC-28-29072020-signed
Optional Attachment-(1)-02072020
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-14-18032019-signed
Optional Attachment-(4)-16032019
Altered articles of association-16032019
Optional Attachment-(1)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Optional Attachment-(3)-16032019
Altered memorandum of association-16032019
Optional Attachment-(2)-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019

Frequently Asked Questions

When was the Hema shares and securities limited incorporated?

The Hema shares and securities limited was incorporated with ROC on 20 April 1995 as .

Where has the Hema shares and securities limited been incorporated?

The company was incorporated in Vijayawada with registration number 020060.

What is the E-filing status of the company?

The status of Hema shares and securities limited is Active.

Number of Key Management personnel of the Hema shares and securities limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hema shares and securities limited?

The appointed directors in the company are:

  • Veera venkata satyanarayana mamidi
  • Atma veereswara rao mamidi
  • Leelakumari mamidi .
  • Ranikumari mamidi
  • Seshagiri rao gupta sama
  • Sama janaki .
  • Venkateswara rao chitluri