Company Information

CIN
U74899DL2001PLC109099
Status
Date of Incorporation
05 January 2001
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
30 September 2023
Paid Up Capital
7,816,200
Authorised Capital
8,500,000

Directors

Sanjay Saboo
Sanjay Saboo
Director/Designated Partner
for over 1 year
Ramesh Kumar Saboo
Ramesh Kumar Saboo
Director/Designated Partner
for about 7 years
Ram Prakash Saboo
Ram Prakash Saboo
Director/Designated Partner
for about 7 years

Past Directors

Charges

0
28 November 2006
State Bank Of India
1 Crore
09 May 2003
North Eastern Development Finance Corporation Ltd.
87 Lak
28 November 2006
State Bank Of India
0
09 May 2003
North Eastern Development Finance Corporation Ltd.
0
28 November 2006
State Bank Of India
0
09 May 2003
North Eastern Development Finance Corporation Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19112019
Form CHG-4-19112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019

Frequently Asked Questions

What is the date on which the Hmi impex limited incorporated?

Hmi impex limited was incorporated on 05 January 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Hmi impex limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hmi impex limited?

3 of directors are associated with the company.

What is the number of directors associated with Hmi impex limited?

3 of directors are associated with the company.