Company Information

CIN
U36999TN2005PTC055841
Status
Date of Incorporation
01 April 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
412,000
Authorised Capital
1,000,000

Directors

. Dhanalakshmi
. Dhanalakshmi
Director
for over 8 years
. Raameshsaam
. Raameshsaam
Director/Designated Partner
for about 1 year

Past Directors

Manda Brahmanandam
Manda Brahmanandam
Director
about 7 years ago
Sajeev Arun
Sajeev Arun
Director
about 7 years ago
Swaminathan Vijayaraghavan
Swaminathan Vijayaraghavan
Director
over 8 years ago
. Sasikalagopalan
. Sasikalagopalan
Director
over 19 years ago
Rangachari Gopalan
Rangachari Gopalan
Director
over 19 years ago

Charges

70 Lak
22 June 2016
Indian Bank
70 Lak
22 June 2016
Indian Bank
0
22 June 2016
Indian Bank
0
22 June 2016
Indian Bank
0

Documents

Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Evidence of cessation;-25092018
Optional Attachment-(2)-25092018
Notice of resignation;-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Letter of appointment;-09102017
Optional Attachment-(1)-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form DIR-12-09102017_signed
List of share holders, debenture holders;-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
Directors report as per section 134(3)-28042017
Optional Attachment-(1)-28042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form 23AC-28042017_signed
Form 20B-28042017_signed

Frequently Asked Questions

What is the incorporation date of the Hemalite products private limited?

Incorporation date of the company is 01 April 2005 .

What is the state of the Hemalite products private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Hemalite products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hemalite products private limited?

Hemalite products private limited has appointed 7 of directors.

Who are the appointed Directors in Hemalite products private limited?

The appointed directors in the company are:

  • Rangachari gopalan
  • . sasikalagopalan
  • . raameshsaam
  • . dhanalakshmi
  • Swaminathan vijayaraghavan
  • Sajeev arun
  • Manda brahmanandam