Company Information
CIN
Status
Date of Incorporation
16 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,992,220
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Chadha
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Soren Westh Lonning
Director
over 8 years ago
over 8 years ago
Richa Kailashchandra Sharma
Managing Director
over 8 years ago
over 8 years ago
Christian Kuhl
Director
over 10 years ago
over 10 years ago
Klaus Pedersen
Director
over 10 years ago
over 10 years ago
Adrian Pollard
Managing Director
over 11 years ago
over 11 years ago
Tansukhlal Jain .
Director
over 12 years ago
over 12 years ago
Winnie Hoejvang Buegel
Additional Director
almost 18 years ago
almost 18 years ago
Balu Paulose Maliakel
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 1] Bacteriological Preparations, Namely Fermenting Bacteria.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Bacteriological Preparations, Namely Fermenting Bacteria.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Bacteriological Preparations, Namely Fermenting Bacteria.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Chr.Hansen (India) Private Limited.
Charges
12 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
12 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-11112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Declaration by first director-07112020
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-21102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Company CSR policy as per section 135(4)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form AOC-4-25122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Form MGT-7-17072019_signed
Form AOC-4-17072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072019
Directors report as per section 134(3)-16072019
Company CSR policy as per section 135(4)-16072019
Copy of MGT-8-16072019
Secretarial Audit Report-16072019