Company Information

CIN
Status
Date of Incorporation
06 October 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
114,999,010
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christopher Mullen James
Christopher Mullen James
Director/Designated Partner
over 1 year ago
Yezdi Phiroze Dhabhar
Yezdi Phiroze Dhabhar
Director/Designated Partner
over 1 year ago
Karan Sachdev
Karan Sachdev
Director/Designated Partner
over 4 years ago
Steven Mark Bradford
Steven Mark Bradford
Director/Designated Partner
about 12 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 13 years ago
Gita Piramal
Gita Piramal
Wholetime Director
over 14 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
almost 18 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
over 19 years ago
Sudhir Mohanlal Jatia
Sudhir Mohanlal Jatia
Director
over 19 years ago

Past Directors

Sandra Martyres
Sandra Martyres
Director
over 5 years ago
Viswanathan Narayanan Satyamangalam
Viswanathan Narayanan Satyamangalam
Director
over 5 years ago
Angela Nicole Reier
Angela Nicole Reier
Director
over 7 years ago
Kurt Alan Tjaden
Kurt Alan Tjaden
Director
over 7 years ago
Shankar Subramanian
Shankar Subramanian
Director
over 8 years ago
Sudhir Mambully
Sudhir Mambully
Managing Director
over 10 years ago
Todd Curtis Birlingmair
Todd Curtis Birlingmair
Director
over 11 years ago
Marco Victor Holger Molinari
Marco Victor Holger Molinari
Director
about 12 years ago
Vikram Sharma
Vikram Sharma
Managing Director
over 13 years ago
Rakesh Mohan Kapoor
Rakesh Mohan Kapoor
Managing Director
over 17 years ago
Gulu Lalchand Mirchandani
Gulu Lalchand Mirchandani
Director
almost 18 years ago
Nabankur Gupta
Nabankur Gupta
Director
almost 18 years ago
Aparna Piramal Raje
Aparna Piramal Raje
Director
about 22 years ago

Registered Trademarks

Quip Hni Office India

[Class : 20] Chairs, Office Chairs, Swivel Chairs, Contour Chairs, Shower Chairs, Drawing Chairs, Dining Chairs, Conference Chairs, Convertible Chairs, Folding Chairs, Drafting Chairs, Reclining Chairs, Lounge Chairs, Easy Chairs, Deck Chairs, Work Chairs, Bed Chairs, Rocking Chairs, Fishing Chairs, Banqueting Chairs, High Chairs, Inflatable Chairs, Tables, Office Tables, De...

Evander Hni Office India

[Class : 20] Furniture, Office Furniture, Seating Furniture, Work Stations (Furniture), Chairs, Office Chairs, Tables, Office Tables And Desks; All Included In Class 20.

Apricus Hni Office India

[Class : 20] Furniture, Office Furniture, Seating Furniture, Work Stations (Furniture), Chairs, Office Chairs, Tables, Office Tables, And Desks; All Included In Class 20.
View +7 more Brands for Hni Office India Limited.

Charges

21 Crore
29 October 2001
Central Bank Of India Limited
21 Crore
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
17 Lak
17 August 1999
Central Bank Of India
7 Crore
25 April 2007
Uti Bank Ltd
5 Crore
21 November 1997
Industrial Developement Bank Of India
6 Crore
29 October 2001
Others
0
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 1997
Industrial Developement Bank Of India
0
25 April 2007
Uti Bank Ltd
0
17 August 1999
Central Bank Of India
0
29 October 2001
Others
0
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 1997
Industrial Developement Bank Of India
0
25 April 2007
Uti Bank Ltd
0
17 August 1999
Central Bank Of India
0
29 October 2001
Others
0
09 February 2016
The Hongkong And Shanghai Banking Corporation Limited
0
21 November 1997
Industrial Developement Bank Of India
0
25 April 2007
Uti Bank Ltd
0
17 August 1999
Central Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form DPT-3-07122020-signed
Shareholders_R72593833_MUKESHSIROY_20201127190729.xlsm
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form PAS-6-26112020_signed
Form SH-7-25112020-signed
Form MGT-14-13112020-signed
Form MSME FORM I-30102020_signed
Copy of the resolution for alteration of capital;-28102020
Altered memorandum of assciation;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Form PAS-6-14092020_signed
Form DPT-3-02082020-signed
Form MSME FORM I-24062020_signed
Form MR-1-27052020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-27052020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27052020
Copy of shareholders resolution-27052020