Company Information

CIN
Status
Date of Incorporation
27 December 1956
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
230,817,980
Authorised Capital
300,000,000

Directors

Jugal Kishore
Jugal Kishore
Director/Designated Partner
for over 1 year
Sanjay Shriram Ghadge
Sanjay Shriram Ghadge
Director/Designated Partner
for about 1 year
Bharath Ramraman Sesha
Bharath Ramraman Sesha
Director/Designated Partner
for over 2 years
Ravi Kapoor
Ravi Kapoor
Director/Designated Partner
for about 1 year
Bharat Vithalbhai Patel
Bharat Vithalbhai Patel
Director
for over 9 years
Bankatlal Hazarimal Gaggar
Bankatlal Hazarimal Gaggar
Wholetime Director
for over 11 years
Sunirmal Talukdar
Sunirmal Talukdar
Director/Designated Partner
for over 8 years
Indu Ranjit Shahani
Indu Ranjit Shahani
Director/Designated Partner
for over 1 year
Kewal Kundanlal Handa
Kewal Kundanlal Handa
Director/Designated Partner
for almost 2 years
Adnan Wajhat Ahmad
Adnan Wajhat Ahmad
Managing Director
for over 7 years

Past Directors

Abhijit Gopal Naik
Abhijit Gopal Naik
Additional Director
over 2 years ago
Thomas Wenger
Thomas Wenger
Additional Director
almost 6 years ago
Mario Neto Brocchi
Mario Neto Brocchi
Director
over 9 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
over 10 years ago
Viktor Bernhardt
Viktor Bernhardt
Director Appointed In Casual Vacancy
almost 11 years ago
Karl Holger Dierssen
Karl Holger Dierssen
Director Appointed In Casual Vacancy
about 11 years ago
Deepak Rasiklal Parikh
Deepak Rasiklal Parikh
Managing Director
almost 12 years ago
Philipp Paul Hammel
Philipp Paul Hammel
Director
over 12 years ago
Alfred Christian Munch
Alfred Christian Munch
Director
over 13 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
over 18 years ago
Arun Nanda
Arun Nanda
Director
almost 19 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Director
almost 19 years ago
Sunil Kamalakar Nayak
Sunil Kamalakar Nayak
Company Secretary
almost 20 years ago

Charges

9 Crore
20 December 1995
City Bank N A
1 Crore
11 October 1993
The Ind. Credit And Investment Corp. Of India Ltd.
1 Crore
02 December 1985
State Ind. Promotion Corp. Of Tamilnadu Ltd.
15 Lak
22 November 1974
United Bank Of India
2 Crore
18 December 1968
United Bankn Of India Ltd
2 Crore
04 March 1967
The Bank Of India Ltd
1 Crore
20 January 1986
State Bank Of India
75 Lak
07 February 1986
State Bank Of India
2 Crore
18 December 1990
State Bank Of India
2 Crore
06 August 1981
State Bank Of India
10 Crore
06 March 1992
State Bank Of India
2 Crore
01 October 1990
State Bank Of India
9 Lak
20 December 1995
Citi Bank N A
1 Crore
11 October 1993
Citi Bank N A
1 Crore
14 September 2004
The Honkong And Shanghai Banking Corp Ltd. (honkong Bank)
3 Crore
02 April 1982
Punjab National Bank
40 Lak
02 April 1982
Punjab National Bank
40 Lak
16 August 1998
Punjab National Bank
2 Crore
02 December 1985
Punjab National Bank
1 Crore
23 October 1992
Industrial Development Bank Of India
1 Crore
21 August 1991
Industrial Development Bank Of India
2 Crore
18 March 1992
Industrial Development Bank Of India
3 Crore
25 June 1991
Industrial Development Bank Of India
2 Crore
19 January 1990
Industrial Development Bank Of India
40 Lak
22 October 1991
Industrial Development Bank Of India
7 Crore
22 December 1986
The Industrial Credit & Investment Corpn Of India Ltd
2 Crore
22 June 1992
Industrial Credit & Investment Corpn Of India Ltd
4 Crore
27 December 1983
The Industrial Credit & Investment Corpn Of India Ltd
1 Crore
04 February 1970
United Bank Of India
1 Crore
08 October 1959
The Bank Of India Ltd
30 Lak
30 January 1959
The Bank Of India Ltd
20 Lak
01 October 1990
State Bank Of India
0
04 March 1967
The Bank Of India Ltd
0
18 December 1968
United Bankn Of India Ltd
0
30 January 1959
The Bank Of India Ltd
0
06 March 1992
State Bank Of India
0
02 April 1982
Punjab National Bank
0
14 September 2004
The Honkong And Shanghai Banking Corp Ltd. (honkong Bank)
0
16 August 1998
Punjab National Bank
0
02 December 1985
Punjab National Bank
0
20 December 1995
City Bank N A
0
11 October 1993
Citi Bank N A
0
20 December 1995
Citi Bank N A
0
02 December 1985
State Ind. Promotion Corp. Of Tamilnadu Ltd.
0
22 June 1992
Industrial Credit & Investment Corpn Of India Ltd
0
22 December 1986
The Industrial Credit & Investment Corpn Of India Ltd
0
21 August 1991
Industrial Development Bank Of India
0
06 August 1981
State Bank Of India
0
27 December 1983
The Industrial Credit & Investment Corpn Of India Ltd
0
19 January 1990
Industrial Development Bank Of India
0
02 April 1982
Punjab National Bank
0
22 October 1991
Industrial Development Bank Of India
0
11 October 1993
The Ind. Credit And Investment Corp. Of India Ltd.
0
25 June 1991
Industrial Development Bank Of India
0
18 December 1990
State Bank Of India
0
04 February 1970
United Bank Of India
0
20 January 1986
State Bank Of India
0
07 February 1986
State Bank Of India
0
23 October 1992
Industrial Development Bank Of India
0
18 March 1992
Industrial Development Bank Of India
0
22 November 1974
United Bank Of India
0
08 October 1959
The Bank Of India Ltd
0
01 October 1990
State Bank Of India
0
04 March 1967
The Bank Of India Ltd
0
18 December 1968
United Bankn Of India Ltd
0
30 January 1959
The Bank Of India Ltd
0
06 March 1992
State Bank Of India
0
02 April 1982
Punjab National Bank
0
14 September 2004
The Honkong And Shanghai Banking Corp Ltd. (honkong Bank)
0
16 August 1998
Punjab National Bank
0
02 December 1985
Punjab National Bank
0
20 December 1995
City Bank N A
0
11 October 1993
Citi Bank N A
0
20 December 1995
Citi Bank N A
0
02 December 1985
State Ind. Promotion Corp. Of Tamilnadu Ltd.
0
22 June 1992
Industrial Credit & Investment Corpn Of India Ltd
0
22 December 1986
The Industrial Credit & Investment Corpn Of India Ltd
0
21 August 1991
Industrial Development Bank Of India
0
06 August 1981
State Bank Of India
0
27 December 1983
The Industrial Credit & Investment Corpn Of India Ltd
0
19 January 1990
Industrial Development Bank Of India
0
02 April 1982
Punjab National Bank
0
22 October 1991
Industrial Development Bank Of India
0
11 October 1993
The Ind. Credit And Investment Corp. Of India Ltd.
0
25 June 1991
Industrial Development Bank Of India
0
18 December 1990
State Bank Of India
0
04 February 1970
United Bank Of India
0
20 January 1986
State Bank Of India
0
07 February 1986
State Bank Of India
0
23 October 1992
Industrial Development Bank Of India
0
18 March 1992
Industrial Development Bank Of India
0
22 November 1974
United Bank Of India
0
08 October 1959
The Bank Of India Ltd
0
01 October 1990
State Bank Of India
0
04 March 1967
The Bank Of India Ltd
0
18 December 1968
United Bankn Of India Ltd
0
30 January 1959
The Bank Of India Ltd
0
06 March 1992
State Bank Of India
0
02 April 1982
Punjab National Bank
0
14 September 2004
The Honkong And Shanghai Banking Corp Ltd. (honkong Bank)
0
16 August 1998
Punjab National Bank
0
02 December 1985
Punjab National Bank
0
20 December 1995
City Bank N A
0
11 October 1993
Citi Bank N A
0
20 December 1995
Citi Bank N A
0
02 December 1985
State Ind. Promotion Corp. Of Tamilnadu Ltd.
0
22 June 1992
Industrial Credit & Investment Corpn Of India Ltd
0
22 December 1986
The Industrial Credit & Investment Corpn Of India Ltd
0
21 August 1991
Industrial Development Bank Of India
0
06 August 1981
State Bank Of India
0
27 December 1983
The Industrial Credit & Investment Corpn Of India Ltd
0
19 January 1990
Industrial Development Bank Of India
0
02 April 1982
Punjab National Bank
0
22 October 1991
Industrial Development Bank Of India
0
11 October 1993
The Ind. Credit And Investment Corp. Of India Ltd.
0
25 June 1991
Industrial Development Bank Of India
0
18 December 1990
State Bank Of India
0
04 February 1970
United Bank Of India
0
20 January 1986
State Bank Of India
0
07 February 1986
State Bank Of India
0
23 October 1992
Industrial Development Bank Of India
0
18 March 1992
Industrial Development Bank Of India
0
22 November 1974
United Bank Of India
0
08 October 1959
The Bank Of India Ltd
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-6-01022024_signed
Form MGT-7-31012024_signed
-30012024
Optional Attachment-(1)-30012024
Form MSME FORM I-15122023_signed
Optional Attachment-(3)-23112023
Copy of MGT-8-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023
Shareholders-MGT_7_F82851981_AHUJA2706_20231127115005.xlsm
Form AOC-4(XBRL)-20102023
Optional Attachment-(1)-20102023
Form MSME FORM I-30102023
Form MGT-15-10102023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-25042023_signed
Form Addendum to AOC-4 CSR-28032023
Form MSME FORM I-21102022

Frequently Asked Questions

What is the date of Heubach colorants india limited incorporation?

Incorporation date of the company is 27 December 1956 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 23.

Heubach colorants india limited has appointed how many directors?

The appointed directors in the company are:

  • Kewal kundanlal handa
  • Bansidhar sunderlal mehta
  • Arun nanda
  • Ravi kapoor
  • Rajendra ambalal shah
  • Sunil kamalakar nayak
  • Bharat vithalbhai patel
  • Bankatlal hazarimal gaggar
  • Indu ranjit shahani
  • Alfred christian munch
  • Deepak rasiklal parikh
  • Sunirmal talukdar
  • Yezdi hirji malegam
  • Karl holger dierssen
  • Philipp paul hammel
  • Mario neto brocchi
  • Viktor bernhardt
  • Adnan wajhat ahmad
  • Abhijit gopal naik
  • Sanjay shriram ghadge
  • Bharath ramraman sesha
  • Thomas wenger
  • Jugal kishore