Company Information

CIN
U24110MH1987PLC044801
Status
Date of Incorporation
28 September 1987
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
69,065,853
Authorised Capital
1,000,000,000

Directors

Edgar John Kamath
Edgar John Kamath
Director/Designated Partner
for about 16 years
Veera Somaya Nirmal
Veera Somaya Nirmal
Director/Designated Partner
for over 1 year
Zaki Aziz Hajeebhoy
Zaki Aziz Hajeebhoy
Director/Designated Partner
for over 1 year

Past Directors

Avinash Karamchand Goel
Avinash Karamchand Goel
Director
about 37 years ago

Charges

23 Crore
10 August 1995
Banque Indosuez
4 Crore
24 May 1993
State Bank Of Hyderabad
2 Crore
07 December 1992
State Bank Of Hydrabad
50 Lak
07 December 1992
State Bank Of Hydrabad
16 Crore
08 August 1994
Bank Of Bahrain And Kuwait B.s.c.
7 Crore
22 January 1990
Bank Of Bahrain & Kuwait B S C
24 Lak
28 December 1989
Bank Of Bahrain & Kuwait B S C
24 Lak
14 May 1997
Uti Bank Limited
6 Crore
06 December 1996
Uti Bank
1 Crore
11 September 1995
Uti Bank Limited
6 Crore
16 July 1996
The Siam Commercial Bank
5 Crore
15 October 1993
Bank Of Nova Scotia
13 Crore
11 September 1995
Uti Bank Limited
0
28 December 1989
Bank Of Bahrain & Kuwait B S C
0
15 October 1993
Bank Of Nova Scotia
0
22 January 1990
Bank Of Bahrain & Kuwait B S C
0
07 December 1992
State Bank Of Hydrabad
0
10 August 1995
Banque Indosuez
0
06 December 1996
Uti Bank
0
16 July 1996
The Siam Commercial Bank
0
08 August 1994
Bank Of Bahrain And Kuwait B.s.c.
0
14 May 1997
Uti Bank Limited
0
24 May 1993
State Bank Of Hyderabad
0
07 December 1992
State Bank Of Hydrabad
0
11 September 1995
Uti Bank Limited
0
28 December 1989
Bank Of Bahrain & Kuwait B S C
0
15 October 1993
Bank Of Nova Scotia
0
22 January 1990
Bank Of Bahrain & Kuwait B S C
0
07 December 1992
State Bank Of Hydrabad
0
10 August 1995
Banque Indosuez
0
06 December 1996
Uti Bank
0
16 July 1996
The Siam Commercial Bank
0
08 August 1994
Bank Of Bahrain And Kuwait B.s.c.
0
14 May 1997
Uti Bank Limited
0
24 May 1993
State Bank Of Hyderabad
0
07 December 1992
State Bank Of Hydrabad
0

Documents

Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form PAS-6-16122020_signed
Form DPT-3-24112020-signed
Form DPT-3-22102020-signed
Auditor?s certificate-27092020
Form MSME FORM I-21092020_signed
Form PAS-6-14092020_signed
Auditor?s certificate-25082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
SHL_H38397816_CFCADM00128_20191228153026.xlsm
SHL_R26177691_CFCADM00128_20191228153847.xlsm
Form MGT-7-25122019_signed
Copy of MGT-8-24122019

Frequently Asked Questions

What is the incorporation date of the Hmg industries limited?

Incorporation date of the company is 28 September 1987 .

What is the state of the Hmg industries limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hmg industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hmg industries limited?

Hmg industries limited has appointed 4 of directors.

Who are the appointed Directors in Hmg industries limited?

The appointed directors in the company are:

  • Zaki aziz hajeebhoy
  • Veera somaya nirmal
  • Edgar john kamath
  • Avinash karamchand goel