Company Information

CIN
Status
Date of Incorporation
08 June 1998
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
10,000,000
Authorised Capital
10,000,000

Directors

Archana Ranajagjitsinha Patil
Archana Ranajagjitsinha Patil
Director/Designated Partner
for over 1 year
Anilkumar Paramalla
Anilkumar Paramalla
Director
for over 21 years

Past Directors

Chandrakala Padmasinha Patil
Chandrakala Padmasinha Patil
Director
about 20 years ago

Trademarks

Unidex. Hermes Electronics

[Class : 9] All Electronic Goods Included In Class 9.

Charges

1 Crore
19 April 2004
Development Credit Bank Limited
1 Crore
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
4 Crore
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
0
19 April 2004
Development Credit Bank Limited
0
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
0
19 April 2004
Development Credit Bank Limited
0
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
0
19 April 2004
Development Credit Bank Limited
0
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
0
19 April 2004
Development Credit Bank Limited
0
22 February 2007
The Saraswat Coop Bank Ltd-assistant General Manager
0
19 April 2004
Development Credit Bank Limited
0

Documents

Form DPT-3-25122020
Auditor?s certificate-25122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201026
Form MGT-14-12102020-signed
Altered articles of association-09102020
Altered memorandum of association-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form DPT-3-28092020-signed
Altered articles of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered memorandum of association-19092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019

Frequently Asked Questions

What is the incorporation date of the Hermes electronics and trading private limited?

Incorporation date of the company is 08 June 1998 .

What is the state of the Hermes electronics and trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hermes electronics and trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hermes electronics and trading private limited?

Hermes electronics and trading private limited has appointed 3 of directors.

Who are the appointed Directors in Hermes electronics and trading private limited?

The appointed directors in the company are:

  • Chandrakala padmasinha patil
  • Archana ranajagjitsinha patil
  • Anilkumar paramalla