Company Information

CIN
U51909KA1998PTC026098
Status
Date of Incorporation
08 October 1998
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
71,786,250
Authorised Capital
71,786,250

Directors

Ananya Sanyal
Ananya Sanyal
Company Secretary
for over 3 years
Trevor Ivan D Cruz
Trevor Ivan D Cruz
Director/Designated Partner
for almost 4 years
Mark David Storey
Mark David Storey
Director/Designated Partner
for almost 2 years
Ajay Khanna
Ajay Khanna
Director/Designated Partner
for over 1 year

Past Directors

Rashmi Dayal Chachra
Rashmi Dayal Chachra
Additional Director
almost 6 years ago
William Michael Rahn
William Michael Rahn
Director
about 14 years ago
Robert Nathan Levy
Robert Nathan Levy
Director
almost 18 years ago
Richard Paul Goudis
Richard Paul Goudis
Director
over 20 years ago

Charges

15 Crore
18 July 2018
Idbi Bank Limited
15 Crore
07 October 2014
The Hongkong And Shanghai Banking Corporation Limited
53 Lak
07 October 2014
Others
0
18 July 2018
Idbi Bank Limited
0
07 October 2014
Others
0
18 July 2018
Idbi Bank Limited
0
07 October 2014
Others
0
18 July 2018
Idbi Bank Limited
0

Documents

Form MSME FORM I-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(3)-19102020
Optional Attachment-(2)-19102020
Form DIR-12-19102020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-27082020-signed
Optional Attachment-(1)-04082020
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Form MSME FORM I-03062020_signed
Form DPT-3-06052020-signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019

Frequently Asked Questions

What is the date on which the Herbalife international india private limited incorporated?

Herbalife international india private limited was incorporated on 08 October 1998 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Herbalife international india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Herbalife international india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Herbalife international india private limited?

8 of directors are associated with the company.