Company Information

CIN
U33110MH1989PLC051133
Status
Date of Incorporation
27 March 1989
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 2023
Paid Up Capital
104,400,000
Authorised Capital
105,000,000

Directors

Meenal Patodia
Meenal Patodia
Director/Designated Partner
for over 1 year
Pooja Kirti Kothari
Pooja Kirti Kothari
Director/Designated Partner
for almost 2 years
Nehal Vishal Thakkar
Nehal Vishal Thakkar
Director/Designated Partner
for almost 2 years
Anita Jaiswal
Anita Jaiswal
Director/Designated Partner
for over 1 year
Kaushik Hanskumar Shah
Kaushik Hanskumar Shah
Director/Designated Partner
for over 1 year
Sourabh Ajmera
Sourabh Ajmera
Director/Designated Partner
for over 1 year
Kaushik Hanskumar Shah
Kaushik Hanskumar Shah
Additional Director
for about 9 years
Hanskumar Shamji Shah
Hanskumar Shamji Shah
Director/Designated Partner
for over 1 year

Past Directors

Leena Hanskumar Shah
Leena Hanskumar Shah
Director
about 6 years ago
Hemant Praful Shah
Hemant Praful Shah
Director
about 24 years ago
Jagdish Anandji Dharamshi
Jagdish Anandji Dharamshi
Director
over 30 years ago

Charges

28 Crore
08 November 2019
Icici Bank Limited
25 Lak
28 June 2018
Hdfc Bank Limited
1 Crore
19 May 2018
Icici Bank Limited
2 Crore
30 January 2016
Icici Bank Limited
1 Crore
30 January 2012
Dhanlaxmi Bank Limited
38 Lak
28 January 2011
Punjab & Sind Bank
60 Lak
20 September 2010
Punjab & Sind Bank
50 Lak
06 June 2008
Punjab & Sind Bank
90 Lak
26 December 2006
Punjab And Sind Bank
50 Lak
16 April 1998
Punjab & Sind Bank
1 Crore
16 April 1996
Punjab & Sind Bank
30 Lak
16 April 1996
Punjab And Aind Bank
1 Crore
16 April 1996
Punjab And Sind Bank
17 Crore
04 October 1993
Punjab & Sind Bank
45 Lak
12 October 2010
Kotak Mahindra Bank Limited
75 Lak
30 October 2023
Others
0
24 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
29 August 2023
Others
0
06 July 2023
Others
0
04 August 2023
Sidbi
0
19 September 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
17 June 2022
Yes Bank Limited
0
30 January 2012
Dhanlaxmi Bank Limited
0
26 December 2006
Punjab And Sind Bank
0
25 May 2022
Standard Chartered Bank
0
25 May 2022
Standard Chartered Bank
0
25 May 2022
Standard Chartered Bank
0
15 December 2020
Others
0
19 May 2018
Others
0
11 June 2020
Others
0
08 November 2019
Others
0
28 June 2018
Hdfc Bank Limited
0
16 April 1996
Others
0
28 January 2011
Punjab & Sind Bank
0
20 September 2010
Punjab & Sind Bank
0
16 April 1996
Punjab And Aind Bank
0
16 April 1996
Punjab & Sind Bank
0
06 June 2008
Punjab & Sind Bank
0
04 October 1993
Punjab & Sind Bank
0
16 April 1998
Punjab & Sind Bank
0
30 January 2016
Icici Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0
30 October 2023
Others
0
24 September 2023
Hdfc Bank Limited
0
16 September 2023
Hdfc Bank Limited
0
29 August 2023
Others
0
06 July 2023
Others
0
04 August 2023
Sidbi
0
19 September 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
17 June 2022
Yes Bank Limited
0
30 January 2012
Dhanlaxmi Bank Limited
0
26 December 2006
Punjab And Sind Bank
0
25 May 2022
Standard Chartered Bank
0
25 May 2022
Standard Chartered Bank
0
25 May 2022
Standard Chartered Bank
0
15 December 2020
Others
0
19 May 2018
Others
0
11 June 2020
Others
0
08 November 2019
Others
0
28 June 2018
Hdfc Bank Limited
0
16 April 1996
Others
0
28 January 2011
Punjab & Sind Bank
0
20 September 2010
Punjab & Sind Bank
0
16 April 1996
Punjab And Aind Bank
0
16 April 1996
Punjab & Sind Bank
0
06 June 2008
Punjab & Sind Bank
0
04 October 1993
Punjab & Sind Bank
0
16 April 1998
Punjab & Sind Bank
0
30 January 2016
Icici Bank Limited
0
12 October 2010
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-02122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Form AOC-4-24112019_signed
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed

Frequently Asked Questions

What is the date on which the Hemant surgical industries limited incorporated?

Hemant surgical industries limited was incorporated on 27 March 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hemant surgical industries limited compliant?

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

What is the number of directors associated with Hemant surgical industries limited?

11 of directors are associated with the company.

What is the number of directors associated with Hemant surgical industries limited?

11 of directors are associated with the company.