Company Information

CIN
U24299TN2000PTC044012
Status
Date of Incorporation
27 January 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vincent Monteux
Vincent Monteux
Director/Designated Partner
for over 2 years
Fabrice Prost
Fabrice Prost
Director/Designated Partner
for about 7 years
Ramamurthy Venkatraman
Ramamurthy Venkatraman
Director
for over 1 year

Past Directors

Bernard Michalot
Bernard Michalot
Additional Director
over 7 years ago
Georges Jacques Cros
Georges Jacques Cros
Director
over 18 years ago
Thierry Dechavanne
Thierry Dechavanne
Director
over 18 years ago

Charges

0
26 March 2009
State Bank Of Hyderabad
6 Crore
26 March 2009
State Bank Of Hyderabad
0
26 March 2009
State Bank Of Hyderabad
0
26 March 2009
State Bank Of Hyderabad
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-28112019-signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Optional Attachment-(1)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed

Frequently Asked Questions

What is the date of H.e.f.india private limited incorporation?

Incorporation date of the company is 27 January 2000 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

H.e.f.india private limited has appointed how many directors?

The appointed directors in the company are:

  • Bernard michalot
  • Ramamurthy venkatraman
  • Fabrice prost
  • Thierry dechavanne
  • Georges jacques cros
  • Vincent monteux