Company Information

CIN
U45202PN1988PTC014805
Status
Date of Incorporation
29 December 1988
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,300
Authorised Capital
500,000

Directors

Hemant Motilal Rathi
Hemant Motilal Rathi
Director/Designated Partner
for about 11 years
Umesh Laxminarayan Rathi
Umesh Laxminarayan Rathi
Director
for over 1 year

Past Directors

Charges

30 March 2000
Union Bank Of India
0
30 March 2000
Union Bank Of India
0
30 March 2000
Union Bank Of India
0
30 March 2000
Union Bank Of India
0

Documents

List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-03082019-signed
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Hemant builders private limited?

Incorporation date of the company is 29 December 1988 .

What is the state of the Hemant builders private limited incorporation?

The state in which company is incorporated is Pune.

What is the Hemant builders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hemant builders private limited?

Hemant builders private limited has appointed 2 of directors.

Who are the appointed Directors in Hemant builders private limited?

The appointed directors in the company are:

  • Umesh laxminarayan rathi
  • Hemant motilal rathi