Company Information

CIN
Status
Date of Incorporation
01 January 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Locks, Padlocks, Keys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
493,473,300
Authorised Capital
857,500,000

Directors

Jayesh Praful Shah
Jayesh Praful Shah
Director/Designated Partner
for over 1 year
Bappa Bandyopadhyay
Bappa Bandyopadhyay
Director/Designated Partner
for over 1 year
Bulent Pehlivan
Bulent Pehlivan
Director/Designated Partner
for about 3 years
Sunil Kumar Sathyanarayanan
Sunil Kumar Sathyanarayanan
Director/Designated Partner
for almost 2 years
Ganapathy Krishna Prasad
Ganapathy Krishna Prasad
Director/Designated Partner
for about 1 year

Past Directors

Mahesh Vasant Aloni
Mahesh Vasant Aloni
Additional Director
over 4 years ago
Shilip Kumar Sant
Shilip Kumar Sant
Additional Director
about 8 years ago
Nuri Erdem Kocak
Nuri Erdem Kocak
Director
about 10 years ago
Pratik Umesh Shah
Pratik Umesh Shah
Company Secretary
over 10 years ago
Man Ying Cheung
Man Ying Cheung
Director
about 11 years ago
Marco Swoboda
Marco Swoboda
Director
about 12 years ago
Jeremy Hunter
Jeremy Hunter
Director
about 13 years ago
Ewe Kooi Sam
Ewe Kooi Sam
Director
about 15 years ago
Chi Wai Benjamin Ho
Chi Wai Benjamin Ho
Director
about 15 years ago
Srinivasan Rengarajan
Srinivasan Rengarajan
Additional Director
almost 16 years ago
Ian John Parish
Ian John Parish
Director
over 18 years ago

Trademarks

Kem Kote Henkel Adhesives Technologies India

[Class : 1] Chemical Products Used In Industry In Class 01.

Charges

0
19 November 2003
Bank Of Baharain And Kuwait
7 Crore
24 February 1999
Bank Of Baroda
0
29 March 2003
Hdfc Bank Ltd.
5 Crore
25 October 2004
H D F C Bank Ltd
2 Lak
31 January 2004
H D F C Bank Ltd
2 Lak
25 November 2003
Icici Bank Ltd
2 Lak
03 February 2005
Bank Of Baroda
1 Crore
28 March 2001
Icici Bank Ltd
4 Crore
15 October 2004
Bank Of Baroda
1 Crore
16 January 1996
Corporation Bank
80 Lak
26 September 2001
Andhra Pradesh State Financial Corporation Bank
29 Lak
13 January 2003
Abn Amro Bank
15 Lak
03 September 1998
Icici Bank Limited
5 Crore
24 November 1998
Bank Of Baroda
3 Crore
16 October 1997
The Saraswat Co Op Bank Ltd
9 Lak
08 September 1998
The Saraswat Co Op Bank Ltd
3 Lak
14 January 1995
The Saraswat Co Op Bank Ltd
45 Lak
11 March 1995
Indian Bank
4 Crore
16 November 1993
Industrial Credit And Investment Corporaiton Of India Ltd
1 Crore
03 October 1997
Indian Bank
27 Lak
01 October 1996
Standard Chartered Bank
6 Lak
01 October 1996
Sandarad Chartered Bank
18 Lak
09 September 1997
Bank Of Baroda
25 Lak
20 May 1992
The Industrial Credit Investment Corporaotion Of India Ltd
55 Lak
05 September 1986
Indian Bank
2 Lak
25 February 1985
Indian Bank
2 Lak
21 December 1988
Indian Bank
10 Lak
23 May 1994
Indian Bank
5 Lak
25 February 1985
Indian Bank
1 Lak
25 February 1985
Indian Bank
2 Lak
25 February 1985
Indian Bank
1 Lak
02 March 1993
Bank Of Baroda
15 Lak
30 December 1987
Indian Bank
5 Lak
03 May 1991
Indian Bank
30 Lak
03 May 1991
Indian Bank
3 Lak
06 December 1988
Indian Bank
5 Lak
01 October 1996
Sandarad Chartered Bank
0
11 March 1995
Indian Bank
0
24 November 1998
Bank Of Baroda
0
20 May 1992
The Industrial Credit Investment Corporaotion Of India Ltd
0
08 September 1998
The Saraswat Co Op Bank Ltd
0
16 October 1997
The Saraswat Co Op Bank Ltd
0
03 May 1991
Indian Bank
0
03 October 1997
Indian Bank
0
25 February 1985
Indian Bank
0
25 October 2004
H D F C Bank Ltd
0
31 January 2004
H D F C Bank Ltd
0
13 January 2003
Abn Amro Bank
0
01 October 1996
Standard Chartered Bank
0
25 February 1985
Indian Bank
0
14 January 1995
The Saraswat Co Op Bank Ltd
0
25 February 1985
Indian Bank
0
21 December 1988
Indian Bank
0
03 May 1991
Indian Bank
0
23 May 1994
Indian Bank
0
02 March 1993
Bank Of Baroda
0
28 March 2001
Icici Bank Ltd
0
16 January 1996
Corporation Bank
0
03 February 2005
Bank Of Baroda
0
15 October 2004
Bank Of Baroda
0
25 November 2003
Icici Bank Ltd
0
25 February 1985
Indian Bank
0
06 December 1988
Indian Bank
0
30 December 1987
Indian Bank
0
29 March 2003
Hdfc Bank Ltd.
0
03 September 1998
Icici Bank Limited
0
09 September 1997
Bank Of Baroda
0
16 November 1993
Industrial Credit And Investment Corporaiton Of India Ltd
0
05 September 1986
Indian Bank
0
26 September 2001
Andhra Pradesh State Financial Corporation Bank
0
24 February 1999
Bank Of Baroda
0
19 November 2003
Bank Of Baharain And Kuwait
0
01 October 1996
Sandarad Chartered Bank
0
11 March 1995
Indian Bank
0
24 November 1998
Bank Of Baroda
0
20 May 1992
The Industrial Credit Investment Corporaotion Of India Ltd
0
08 September 1998
The Saraswat Co Op Bank Ltd
0
16 October 1997
The Saraswat Co Op Bank Ltd
0
03 May 1991
Indian Bank
0
03 October 1997
Indian Bank
0
25 February 1985
Indian Bank
0
25 October 2004
H D F C Bank Ltd
0
31 January 2004
H D F C Bank Ltd
0
13 January 2003
Abn Amro Bank
0
01 October 1996
Standard Chartered Bank
0
25 February 1985
Indian Bank
0
14 January 1995
The Saraswat Co Op Bank Ltd
0
25 February 1985
Indian Bank
0
21 December 1988
Indian Bank
0
03 May 1991
Indian Bank
0
23 May 1994
Indian Bank
0
02 March 1993
Bank Of Baroda
0
28 March 2001
Icici Bank Ltd
0
16 January 1996
Corporation Bank
0
03 February 2005
Bank Of Baroda
0
15 October 2004
Bank Of Baroda
0
25 November 2003
Icici Bank Ltd
0
25 February 1985
Indian Bank
0
06 December 1988
Indian Bank
0
30 December 1987
Indian Bank
0
29 March 2003
Hdfc Bank Ltd.
0
03 September 1998
Icici Bank Limited
0
09 September 1997
Bank Of Baroda
0
16 November 1993
Industrial Credit And Investment Corporaiton Of India Ltd
0
05 September 1986
Indian Bank
0
26 September 2001
Andhra Pradesh State Financial Corporation Bank
0
24 February 1999
Bank Of Baroda
0
19 November 2003
Bank Of Baharain And Kuwait
0

Documents

Form MGT-14-25112020_signed
Form ADT-1-25112020_signed
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Copy of written consent given by auditor-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Form ADT-3-24112020_signed
Resignation letter-24112020
Form DPT-3-21102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-01082020
Form DPT-3-28072020-signed

Frequently Asked Questions

When was the Henkel adhesives technologies india private limited incorporated?

The Henkel adhesives technologies india private limited was incorporated with ROC on 01 January 1990 as .

Where has the Henkel adhesives technologies india private limited been incorporated?

The company was incorporated in Mumbai with registration number 234233.

What is the E-filing status of the company?

The status of Henkel adhesives technologies india private limited is Active.

Number of Key Management personnel of the Henkel adhesives technologies india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Henkel adhesives technologies india private limited?

The appointed directors in the company are:

  • Shilip kumar sant
  • Jeremy hunter
  • Marco swoboda
  • Chi wai benjamin ho
  • Nuri erdem kocak
  • Srinivasan rengarajan
  • Ewe kooi sam
  • Mahesh vasant aloni
  • Man ying cheung
  • Bappa bandyopadhyay
  • Ian john parish
  • Ganapathy krishna prasad
  • Sunil kumar sathyanarayanan
  • Bulent pehlivan
  • Pratik umesh shah
  • Jayesh praful shah