Company Information

CIN
U74899DL1975PTC007775
Status
Date of Incorporation
28 May 1975
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
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramesh Suri
Ramesh Suri
Director
for about 26 years
Navin Bhatia
Navin Bhatia
Director/Designated Partner
for almost 3 years
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
for about 3 years

Past Directors

Ritu Suri
Ritu Suri
Director
almost 34 years ago

Charges

90 Lak
29 November 2007
Corporation Bank
35 Lak
04 October 2002
Corporation Bank
55 Lak
29 November 2007
Corporation Bank
0
04 October 2002
Corporation Bank
0
29 November 2007
Corporation Bank
0
04 October 2002
Corporation Bank
0
29 November 2007
Corporation Bank
0
04 October 2002
Corporation Bank
0

Documents

List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-16102020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-01072019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed

Frequently Asked Questions

When was the Hemkunt service station private limited incorporated?

The Hemkunt service station private limited was incorporated with ROC on 28 May 1975 as .

Where has the Hemkunt service station private limited been incorporated?

The company was incorporated in Delhi with registration number 007775.

What is the E-filing status of the company?

The status of Hemkunt service station private limited is Active.

Number of Key Management personnel of the Hemkunt service station private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Hemkunt service station private limited?

The appointed directors in the company are:

  • Ramesh suri
  • Ritu suri
  • Navin bhatia
  • Saurabh mittal