Company Information

CIN
U67120MH1981PTC025689
Status
Date of Incorporation
23 November 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,128,000
Authorised Capital
221,200,000

Directors

Kamlesh Harish Jain
Kamlesh Harish Jain
Director/Designated Partner
for about 1 year
Ritesh Harish Jain
Ritesh Harish Jain
Director/Designated Partner
for almost 2 years
Jayantilal Sardarmal Jain
Jayantilal Sardarmal Jain
Director/Designated Partner
for 12 months

Past Directors

Nandkishore Mobichand Bhandari
Nandkishore Mobichand Bhandari
Director
almost 15 years ago
Harish Jain Chhaganlal
Harish Jain Chhaganlal
Director
about 15 years ago
Prakash Jain Chhaganlal
Prakash Jain Chhaganlal
Director
about 15 years ago
Dhananjay Pritamlal Bhatt
Dhananjay Pritamlal Bhatt
Director
over 18 years ago

Charges

65 Crore
05 February 2018
State Bank Of India
65 Crore
05 February 2018
State Bank Of India
0
16 September 2021
Others
0
05 February 2018
State Bank Of India
0
16 September 2021
Others
0
05 February 2018
State Bank Of India
0
16 September 2021
Others
0

Documents

Form DPT-3-08052020-signed
Form AOC-4(XBRL)-19112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Form AOC-4(XBRL)-23032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019

Frequently Asked Questions

When was the Hemali investments and finance private limited incorporated?

The Hemali investments and finance private limited was incorporated with ROC on 23 November 1981 as .

Where has the Hemali investments and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 025689.

What is the E-filing status of the company?

The status of Hemali investments and finance private limited is Active.

Number of Key Management personnel of the Hemali investments and finance private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hemali investments and finance private limited?

The appointed directors in the company are:

  • Ritesh harish jain
  • Kamlesh harish jain
  • Nandkishore mobichand bhandari
  • Dhananjay pritamlal bhatt
  • Prakash jain chhaganlal
  • Jayantilal sardarmal jain
  • Harish jain chhaganlal