Company Information

CIN
Status
Date of Incorporation
07 September 1987
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 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Satya Narayan Singh Rathore
Satya Narayan Singh Rathore
Director
for about 11 years
Rinviz Kersi Palkhiwala
Rinviz Kersi Palkhiwala
Director
for over 23 years
Peter Dessa
Peter Dessa
Director/Designated Partner
for almost 2 years

Past Directors

Charges

1 Crore
23 December 2005
Canara Bank
7 Lak
06 November 2001
Canara Bank
67 Lak
02 December 1994
Canara Bank
60 Lak
06 November 2001
Canara Bank
0
02 December 1994
Canara Bank
0
23 December 2005
Canara Bank
0
06 November 2001
Canara Bank
0
02 December 1994
Canara Bank
0
23 December 2005
Canara Bank
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-28122020
Form ADT-3-06112019_signed
Resignation letter-05112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-30082019
Form DPT-3-12082019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018

Frequently Asked Questions

What is the date of Hemal exim pvt ltd incorporation?

Incorporation date of the company is 07 September 1987 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Hemal exim pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Peter dessa
  • Rinviz kersi palkhiwala
  • Satya narayan singh rathore