Company Information

CIN
U24110MH1936PTC002484
Status
Date of Incorporation
01 May 1936
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
25 September 2023
Paid Up Capital
1,275,000
Authorised Capital
2,500,000

Directors

Dipak Karsandas Reshamwala
Dipak Karsandas Reshamwala
Director/Designated Partner
for over 16 years
Ramesh Jayantilal Chauhan
Ramesh Jayantilal Chauhan
Beneficial Owner
for over 1 year

Past Directors

Parag Jitendra Bengali
Parag Jitendra Bengali
Additional Director
almost 2 years ago
Shurid Ravindra Mody
Shurid Ravindra Mody
Director
about 14 years ago
Darius Erach Kapadia
Darius Erach Kapadia
Director
over 19 years ago
Mohan Mahabir Shah
Mohan Mahabir Shah
Director
almost 21 years ago

Charges

14 Lak
29 June 1999
The Syndicate Bank Bank Limited
2 Lak
16 January 1985
The Syndicate Bank Ltd.
4 Lak
28 June 1974
Central Bank Of India
4 Lak
22 March 1966
The Syndicate Bank Bank Limited
4 Lak
28 June 1974
Central Bank Of India
0
29 June 1999
The Syndicate Bank Bank Limited
0
16 January 1985
The Syndicate Bank Ltd.
0
22 March 1966
The Syndicate Bank Bank Limited
0
28 June 1974
Central Bank Of India
0
29 June 1999
The Syndicate Bank Bank Limited
0
16 January 1985
The Syndicate Bank Ltd.
0
22 March 1966
The Syndicate Bank Bank Limited
0

Documents

Form MGT-7-12122023_signed
Optional Attachment-(2)-08122023
List of share holders, debenture holders;-08122023
Optional Attachment-(3)-08122023
Optional Attachment-(4)-08122023
Optional Attachment-(1)-08122023
Optional Attachment-(5)-08122023
Form AOC-4(XBRL)-08122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122023
Optional Attachment-(1)-04122023
Form MGT-7-07102023_signed
Form MGT-7-08102023_signed
Optional Attachment-(2)-05012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012023
Optional Attachment-(1)-05012023
Form AOC-4(XBRL)-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Optional Attachment-(1)-30112022
Form DIR-12-30112022_signed
Interest in other entities;-30112022

Frequently Asked Questions

When was the Hemline flavours private limited incorporated?

The Hemline flavours private limited was incorporated with ROC on 01 May 1936 as .

Where has the Hemline flavours private limited been incorporated?

The company was incorporated in Mumbai with registration number 002484.

What is the E-filing status of the company?

The status of Hemline flavours private limited is Active.

Number of Key Management personnel of the Hemline flavours private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hemline flavours private limited?

The appointed directors in the company are:

  • Shurid ravindra mody
  • Ramesh jayantilal chauhan
  • Parag jitendra bengali
  • Darius erach kapadia
  • Mohan mahabir shah
  • Dipak karsandas reshamwala