Company Information

CIN
Status
Date of Incorporation
16 January 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
1,078,000
Authorised Capital
2,000,000

Directors

Vikalp Vallabhdas Patel
Vikalp Vallabhdas Patel
Director
for about 6 years
Kishan Gopal Purohit
Kishan Gopal Purohit
Director/Designated Partner
for about 5 years
Ashish Harinarayan Singh
Ashish Harinarayan Singh
Director/Designated Partner
for about 5 years
Eshwar Baburao Mane
Eshwar Baburao Mane
Director/Designated Partner
for about 5 years

Past Directors

Suman Dutta
Suman Dutta
Director
about 5 years ago
Kamal Kumar Baid
Kamal Kumar Baid
Additional Director
almost 6 years ago
Jignesh Babubhai Patel
Jignesh Babubhai Patel
Director
about 6 years ago
Rishabh Jain
Rishabh Jain
Director
about 6 years ago
Mrityunjay Bhadra
Mrityunjay Bhadra
Director
about 6 years ago
Nadarajan Ramani
Nadarajan Ramani
Director
about 9 years ago
Sunny Suresh Bathija
Sunny Suresh Bathija
Director
about 13 years ago
Amit Ramesh Sawhney
Amit Ramesh Sawhney
Director
about 13 years ago
Mehul Anil Bavishi
Mehul Anil Bavishi
Additional Director
about 14 years ago
Hetin Ramesh Sakhuja
Hetin Ramesh Sakhuja
Director
about 14 years ago
Balakrishna Madhur
Balakrishna Madhur
Additional Director
about 16 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Additional Director
about 16 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Director
over 17 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
over 17 years ago

Charges

0
26 December 2007
Union Bank Of India
85 Crore
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0
26 December 2007
Union Bank Of India
0

Documents

Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Optional Attachment-(1)-18112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112020
Supplementary or Test audit report under section 143-18112020
Copy of written consent given by auditor-18112020
Statement of Subsidiaries as per section 129 - Form AOC-1-18112020
Copy of the intimation sent by company-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(2)-18112020
Notice of resignation filed with the company-18112020
Proof of dispatch-18112020
Form DIR-11-18112020_signed
Form MGT-7-18112020_signed
Form AOC-4-18112020_signed
Form AOC - 4 CFS-18112020_signed
Optional Attachment-(1)-17112020

Frequently Asked Questions

What is the date on which the Hemisphere infrastructure india private limited incorporated?

Hemisphere infrastructure india private limited was incorporated on 16 January 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hemisphere infrastructure india private limited compliant?

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

What is the number of directors associated with Hemisphere infrastructure india private limited?

18 of directors are associated with the company.

What is the number of directors associated with Hemisphere infrastructure india private limited?

18 of directors are associated with the company.