Company Information

CIN
U24243MH1996PTC103091
Status
Date of Incorporation
07 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Organic Surface-Active Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 August 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nirmal Vinod Shah
Nirmal Vinod Shah
Director
for about 13 years
Sameer Vinod Shah
Sameer Vinod Shah
Director
for over 13 years
Nuri Erdem Kocak
Nuri Erdem Kocak
Director/Designated Partner
for about 9 years
Bappa Bandyopadhyay
Bappa Bandyopadhyay
Director/Designated Partner
for over 1 year
Jeremy Hunter
Jeremy Hunter
Director/Designated Partner
for about 13 years
Sundararaman Ramakrishnan Iyer
Sundararaman Ramakrishnan Iyer
Director/Designated Partner
for 11 months

Past Directors

Mahendra Kalyanji Ghelani
Mahendra Kalyanji Ghelani
Additional Director
over 9 years ago
Ravi Kumar Sinha
Ravi Kumar Sinha
Additional Director
over 9 years ago
Marco Swoboda
Marco Swoboda
Additional Director
almost 13 years ago
Shilip Kumar Sant
Shilip Kumar Sant
Director
about 13 years ago
Srinivasan Rengarajan
Srinivasan Rengarajan
Alternate Director
about 15 years ago
Ewe Kooi Sam
Ewe Kooi Sam
Director
over 15 years ago
Chi Wai Benjamin Ho
Chi Wai Benjamin Ho
Director
over 15 years ago
Ian John Parish
Ian John Parish
Director
over 18 years ago
Vinod Dahyalal Shah
Vinod Dahyalal Shah
Director
about 28 years ago
Ashwin Ratilal Nagarwadia
Ashwin Ratilal Nagarwadia
Director
about 28 years ago

Charges

0
27 February 2002
Deutsche Bank
3 Crore
27 February 2002
Deutsche Bank
0
27 February 2002
Deutsche Bank
0

Frequently Asked Questions

What is the date of Henkel surface technologies private limited incorporation?

Incorporation date of the company is 07 October 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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Henkel surface technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Nirmal vinod shah
  • Ashwin ratilal nagarwadia
  • Vinod dahyalal shah
  • Sameer vinod shah
  • Shilip kumar sant
  • Sundararaman ramakrishnan iyer
  • Jeremy hunter
  • Marco swoboda
  • Chi wai benjamin ho
  • Ravi kumar sinha
  • Nuri erdem kocak
  • Srinivasan rengarajan
  • Ewe kooi sam
  • Mahendra kalyanji ghelani
  • Bappa bandyopadhyay
  • Ian john parish