Company Information

CIN
Status
Date of Incorporation
16 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
72,472,160
Authorised Capital
80,000,000

Directors

Rahul Pradhan Dilip
Rahul Pradhan Dilip
Director
for almost 7 years
Dilip Pradhan Dattatray
Dilip Pradhan Dattatray
Director
for almost 7 years

Past Directors

Prathamesh Prakash Raut
Prathamesh Prakash Raut
Director
almost 7 years ago
Priti Rahul Pradhan
Priti Rahul Pradhan
Director
almost 7 years ago
Ashok Hirachand Shah
Ashok Hirachand Shah
Director
almost 12 years ago
Sudha Ashok Shah
Sudha Ashok Shah
Director
almost 12 years ago

Charges

7 Crore
27 September 2013
Raigad District Central Co-op. Bank Ltd.
7 Crore
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form DIR-12-17072018_signed
Notice of resignation;-09072018
Evidence of cessation;-09072018
Form DIR-12-27032018_signed
Notice of resignation;-26032018
Evidence of cessation;-26032018
Optional Attachment-(1)-26032018
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(1)-26022018
Optional Attachment-(3)-26022018
Optional Attachment-(2)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form DIR-12-26022018_signed
Form MGT-14-15022018-signed
Form PAS-3-09022018_signed

Frequently Asked Questions

When was the Hymmen fabrica private limited incorporated?

The Hymmen fabrica private limited was incorporated with ROC on 16 March 2013 as .

Where has the Hymmen fabrica private limited been incorporated?

The company was incorporated in Mumbai with registration number 241019.

What is the E-filing status of the company?

The status of Hymmen fabrica private limited is Active.

Number of Key Management personnel of the Hymmen fabrica private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hymmen fabrica private limited?

The appointed directors in the company are:

  • Sudha ashok shah
  • Ashok hirachand shah
  • Dilip pradhan dattatray
  • Rahul pradhan dilip
  • Priti rahul pradhan
  • Prathamesh prakash raut