Company Information

CIN
Status
Date of Incorporation
18 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,810,750
Authorised Capital
10,000,000

Directors

Nevil Oswald
Nevil Oswald
Managing Director
for about 19 years
Alessandro Fichera
Alessandro Fichera
Additional Director
for almost 9 years
Narendra Raosaheb Mhamunkar
Narendra Raosaheb Mhamunkar
Director
for over 17 years
Gaurav Wahal
Gaurav Wahal
Director/Designated Partner
for almost 8 years

Past Directors

Gabriele Rinero
Gabriele Rinero
Additional Director
almost 9 years ago
Alessandro Sacchet
Alessandro Sacchet
Additional Director
almost 9 years ago
Tarinicharan Sahu
Tarinicharan Sahu
Director
about 9 years ago

Charges

5 Crore
22 May 2014
Citi Bank N.a.
3 Crore
28 February 2008
Punjab National Bank
2 Crore
22 May 2014
Citi Bank N.a.
0
28 February 2008
Punjab National Bank
0
22 May 2014
Citi Bank N.a.
0
28 February 2008
Punjab National Bank
0
22 May 2014
Citi Bank N.a.
0
28 February 2008
Punjab National Bank
0

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-07102020-signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Optional Attachment-(1)-19082019
List of depositors-19082019
Auditor?s certificate-19082019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Form ADT-1-29102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017

Frequently Asked Questions

What is the incorporation date of the Hero products india private limited?

Incorporation date of the company is 18 March 1998 .

What is the state of the Hero products india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hero products india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hero products india private limited?

Hero products india private limited has appointed 7 of directors.

Who are the appointed Directors in Hero products india private limited?

The appointed directors in the company are:

  • Nevil oswald
  • Gaurav wahal
  • Alessandro fichera
  • Alessandro sacchet
  • Gabriele rinero
  • Narendra raosaheb mhamunkar
  • Tarinicharan sahu