HEDE NAVIGATION LIMITED

OVERVIEW - HEDE NAVIGATION LIMITED

Hede Navigation Limited was an unlisted public company incorporated on 15 April, 1975. It is classified as a public limited company and is located in , Goa. It's authorized share capital was INR 3.75 cr and the total paid-up capital was INR 3.13 cr.

The current status of Hede Navigation Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Hede Navigation Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Hede Navigation Limited is U63090GA1975PLC000217. The registered office of Hede Navigation Limited was at DR MALBARAO HOUSERUA ISMAEL GRACIAS POST BOX NO 181 PANAJI GOA. , Goa. The status of the company is now Amalgamated.

REGISTERED DETAILS - HEDE NAVIGATION LIMITED

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Directors - HEDE NAVIGATION LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Shyamsundar Thanekar Santu who was appointed on 09 March, 1998. Shyamsundar Thanekar Santu has been on the board for more than 26 years. The most recently appointed director is Charudatt Kutu Parab, who was appointed on 01 January, 2003.

Samit Prafulla Hede has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAMIT PRAFULLA HEDE	Director	30 September, 1999	Other directorships - SANQUELIM INVESTMENTS PRIVATE LIMITED,  GLACIER TRADES PRIVATE LIMITED,  JACKSON MARINE (INDIA) LIMITED,  PALOLEM RESORTS LLP,  HEDE PLANTATION PRIVATE LIMITED,  HEDE TRANSPORTS PRIVATE LIMITED,  RAMA CAPFIN PRIVATE LIMITED,  STAR GALAXY TRADES PRIVATE LIMITED,  HEDE RESOURCES LIMITED,  ZUARI FOREX LIMITED,  COLABA REAL ESTATE PVT LTD,  HEDE INVESTMENTS PRIVATE LIMITED,  HEDE CONSULTANCY COMPANY PRIVATE LIMITED,  PHOENIX TOWNSHIP LIMITED,
CHARUDATT KUTU PARAB	Director	01 January, 2003	No other directorships
SHYAMSUNDAR THANEKAR SANTU	Director	09 March, 1998	Other directorships - SANQUELIM INVESTMENTS PRIVATE LIMITED,  HEDE TRANSPORTS PRIVATE LIMITED,  HEDE INVESTMENTS PRIVATE LIMITED,  HEDE CONSULTANCY COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAMIT PRAFULLA HEDE	Director	30 September, 1999	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANQUELIM INVESTMENTS PRIVATE LIMITED Director 30 September, 1996 Finance GLACIER TRADES PRIVATE LIMITED Director 25 March, 2017 Trading JACKSON MARINE (INDIA) LIMITED Director 20 August, 1999 Supporting and auxiliary transport activities, activities of travel agencies PALOLEM RESORTS LLP Director 30 December, 2019 Hotels and Restaurants HEDE PLANTATION PRIVATE LIMITED Director 30 September, 1993 Agriculture and Allied Activities HEDE TRANSPORTS PRIVATE LIMITED Director 07 November, 1997 Supporting and auxiliary transport activities, activities of travel agencies RAMA CAPFIN PRIVATE LIMITED Director 25 February, 2008 Finance STAR GALAXY TRADES PRIVATE LIMITED Director 25 March, 2017 Trading HEDE RESOURCES LIMITED Director 05 September, 2017 Mining and Quarrying ZUARI FOREX LIMITED Director 01 November, 1994 Finance COLABA REAL ESTATE PVT LTD Director 30 November, 1995 Real Estate and Renting HEDE INVESTMENTS PRIVATE LIMITED Director 07 November, 1997 Finance HEDE CONSULTANCY COMPANY PRIVATE LIMITED Director 17 December, 2018 Construction PHOENIX TOWNSHIP LIMITED Director 01 April, 2012 Finance
CHARUDATT KUTU PARAB	Director	01 January, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHYAMSUNDAR THANEKAR SANTU	Director	09 March, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SANQUELIM INVESTMENTS PRIVATE LIMITED Director 30 September, 1996 Finance HEDE TRANSPORTS PRIVATE LIMITED Director 01 December, 1995 Supporting and auxiliary transport activities, activities of travel agencies HEDE INVESTMENTS PRIVATE LIMITED Director 01 December, 1995 Finance HEDE CONSULTANCY COMPANY PRIVATE LIMITED Director 01 August, 2011 Construction