Company Information

CIN
U74899DL1988PTC033455
Status
Date of Incorporation
06 October 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,489,100
Authorised Capital
20,000,000

Directors

Siddharth Jain
Siddharth Jain
Director
for over 20 years
Sudhir Kumar Singh
Sudhir Kumar Singh
Additional Director
for over 7 years
Devraj .
Devraj .
Director/Designated Partner
for over 1 year
Ajay Bhardwaj
Ajay Bhardwaj
Director/Designated Partner
for almost 7 years

Past Directors

Akash .
Akash .
Additional Director
over 5 years ago
Vishal .
Vishal .
Additional Director
about 6 years ago
Rahul Yadav
Rahul Yadav
Additional Director
almost 8 years ago
Komal Sharma
Komal Sharma
Additional Director
almost 8 years ago
Sunny Kumar
Sunny Kumar
Additional Director
almost 8 years ago
Nitish Jain
Nitish Jain
Additional Director
over 8 years ago
Anuj Sharma
Anuj Sharma
Additional Director
over 8 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 36 years ago

Documents

List of share holders, debenture holders;-21072020
Form MGT-7-21072020_signed
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Optional Attachment-(1)-18072020
Form AOC-4-18072020_signed
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Interest in other entities;-01102019
Form DPT-3-27062019
Form ADT-1-06052019_signed
-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019

Frequently Asked Questions

What is the date on which the Hemani trading company private limited incorporated?

Hemani trading company private limited was incorporated on 06 October 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hemani trading company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hemani trading company private limited?

12 of directors are associated with the company.

What is the number of directors associated with Hemani trading company private limited?

12 of directors are associated with the company.