Company Information

CIN
Status
Date of Incorporation
15 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
1,558
Authorised Capital
160,000,000

Directors

Amit Jain
Amit Jain
Company Secretary
for over 2 years
Ajay Bhaskar Baliga
Ajay Bhaskar Baliga
Director
for over 17 years
Ratan Lal Jain
Ratan Lal Jain
Alternate Director
for almost 10 years
Kishore Rajaram Chhabria
Kishore Rajaram Chhabria
Director/Designated Partner
for over 1 year
Deepak Shashibhusan Roy
Deepak Shashibhusan Roy
Director/Designated Partner
for almost 17 years
Utpal Kumar Ganguli
Utpal Kumar Ganguli
Director
for over 17 years

Past Directors

Klaus Jurgen Kurten
Klaus Jurgen Kurten
Director
about 10 years ago
Thilo Rieser
Thilo Rieser
Director Appointed In Casual Vacancy
over 15 years ago
Andreas Brokemper
Andreas Brokemper
Director
over 17 years ago
Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
about 18 years ago

Documents

Form INC-28-09092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Optional Attachment-(1)-24082020
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018

Frequently Asked Questions

When was the Henkell & company india private limited incorporated?

The Henkell & company india private limited was incorporated with ROC on 15 December 2006 as .

Where has the Henkell & company india private limited been incorporated?

The company was incorporated in Mumbai with registration number 166229.

What is the E-filing status of the company?

The status of Henkell & company india private limited is Amalgamated.

Number of Key Management personnel of the Henkell & company india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Henkell & company india private limited?

The appointed directors in the company are:

  • Prakash ratilal pandya
  • Ratan lal jain
  • Utpal kumar ganguli
  • Kishore rajaram chhabria
  • Deepak shashibhusan roy
  • Ajay bhaskar baliga
  • Amit jain
  • Andreas brokemper
  • Thilo rieser
  • Klaus jurgen kurten