Company Information

CIN
U45400WB1989PTC046224
Status
Date of Incorporation
14 February 1989
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000

Directors

Amit Kumar Saraf
Amit Kumar Saraf
Director/Designated Partner
for over 1 year
Shraddha Saraf
Shraddha Saraf
Director/Designated Partner
for over 12 years
Surendra Kumar Saraf
Surendra Kumar Saraf
Director/Designated Partner
for over 1 year
Ram Naresh Saraf
Ram Naresh Saraf
Director/Designated Partner
for over 1 year

Past Directors

Shiv Naresh Saraf
Shiv Naresh Saraf
Director
over 35 years ago

Documents

Form MGT-7-06032021_signed
Form AOC-4-06032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-3-14012019_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-28122018

Frequently Asked Questions

What is the incorporation date of the Hemvati properties pvt ltd.?

Incorporation date of the company is 14 February 1989 .

What is the state of the Hemvati properties pvt ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Hemvati properties pvt ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hemvati properties pvt ltd.?

Hemvati properties pvt ltd. has appointed 5 of directors.

Who are the appointed Directors in Hemvati properties pvt ltd.?

The appointed directors in the company are:

  • Shiv naresh saraf
  • Amit kumar saraf
  • Ram naresh saraf
  • Surendra kumar saraf
  • Shraddha saraf