Company Information

CIN
U45200MH1996PLC101892
Status
Date of Incorporation
16 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
16,102,000
Authorised Capital
50,000,000

Directors

Sunil Sen
Sunil Sen
Director/Designated Partner
for about 1 year
Anoop Sreekumar
Anoop Sreekumar
Director/Designated Partner
for about 1 year
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Tapas Sensharma
Tapas Sensharma
Additional Director
over 4 years ago
Dinesh Vyas
Dinesh Vyas
Additional Director
about 11 years ago
Sudipta Saha
Sudipta Saha
Additional Director
over 15 years ago
Pesi Nariman Elavia
Pesi Nariman Elavia
Additional Director
over 17 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
almost 18 years ago
Tuljaram Maheshwari
Tuljaram Maheshwari
Director
almost 20 years ago
Anthony Castelino
Anthony Castelino
Director
over 28 years ago

Charges

0
07 December 2017
Hdfc Bank Limited
3 Crore
07 December 2017
Hdfc Bank Limited
0
07 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-19102020-signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-29092020_signed
Form DIR-12-14092020_signed
Interest in other entities;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Notice of resignation;-12092020
Evidence of cessation;-12092020
Form AOC-4(XBRL)-09092020_signed
Optional Attachment-(1)-08092020
XBRL document in respect Consolidated financial statement-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form DPT-3-29072020-signed
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Copy of written consent given by auditor-31082019

Frequently Asked Questions

What is the date of H. & r. johnson (india) tbk limited incorporation?

Incorporation date of the company is 16 August 1996 .

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 10.

H. & r. johnson (india) tbk limited has appointed how many directors?

The appointed directors in the company are:

  • Anoop sreekumar
  • Tuljaram maheshwari
  • Pesi nariman elavia
  • Sanjay jaidev johar
  • Arun kumar agarwal
  • Tapas sensharma
  • Dinesh vyas
  • Sudipta saha
  • Sunil sen
  • Anthony castelino