Company Information

CIN
U24110MH1984PTC032433
Status
Date of Incorporation
20 March 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
24 September 2010
Paid Up Capital
6,400,000
Authorised Capital
7,500,000

Directors

Ravinder Roshanlal Talwar
Ravinder Roshanlal Talwar
Managing Director
for over 16 years
Priya Rishab Kapur
Priya Rishab Kapur
Director
for almost 19 years
Hans Jorg Thomas Auris
Hans Jorg Thomas Auris
Director
for over 18 years

Past Directors

Srinivasan Rengarajan
Srinivasan Rengarajan
Additional Director
over 15 years ago
Ewe Kooi Sam
Ewe Kooi Sam
Director
about 16 years ago
Chi Wai Benjamin Ho
Chi Wai Benjamin Ho
Director
about 16 years ago
Anil Krishna Puthiyedath
Anil Krishna Puthiyedath
Director
about 16 years ago
Ian John Parish
Ian John Parish
Director
over 18 years ago

Documents

Form 21-101111.PDF
Copy of the Court-Company Law Board Order-101111.PDF
Optional Attachment 2-101111.PDF
Optional Attachment 1-101111.PDF
Form 67 -Addendum--141011 in respect of Form 21-150911.PDF
Form 32-011011.OCT
Evidence of cessation-300911.PDF
Evidence of cessation-210411.PDF
Form 32-210411-010411.PDF
Form 67 -Addendum--030311 in respect of Form 23-290111.PDF
Optional Attachment 1-030311.PDF
Copy of Board Resolution-160211.PDF
Scheme of Arrangement- Amalgamation-160211.PDF
Optional Attachment 1-160211.PDF
Form 23-290111.PDF
AoA - Articles of Association-290111.PDF
Copy of resolution-290111.PDF
Form 32-240111-300508.PDF
FormSchV-240111 for the FY ending on-310310.OCT
Form23AC-030111 for the FY ending on-310310.OCT

Frequently Asked Questions

When was the Henkel cac private limited incorporated?

The Henkel cac private limited was incorporated with ROC on 20 March 1984 as .

Where has the Henkel cac private limited been incorporated?

The company was incorporated in Mumbai with registration number 032433.

What is the E-filing status of the company?

The status of Henkel cac private limited is Amalgamated.

Number of Key Management personnel of the Henkel cac private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Henkel cac private limited?

The appointed directors in the company are:

  • Hans jorg thomas auris
  • Anil krishna puthiyedath
  • Chi wai benjamin ho
  • Ravinder roshanlal talwar
  • Priya rishab kapur
  • Srinivasan rengarajan
  • Ewe kooi sam
  • Ian john parish