Company Information

CIN
U24240MH1997PTC105714
Status
Date of Incorporation
07 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
7,138,740,900
Authorised Capital
12,000,000,000

Directors

Geetika Ramesh Mehta
Geetika Ramesh Mehta
Director/Designated Partner
for over 2 years
Adi Barjorji Godrej
Adi Barjorji Godrej
Director
for over 22 years
Nadir Burjor Godrej
Nadir Burjor Godrej
Director
for over 22 years
Jamshyd Naoroji Godrej
Jamshyd Naoroji Godrej
Director
for over 22 years
Dalip Charanjit Sehgal
Dalip Charanjit Sehgal
Managing Director
for over 16 years
Mahendran Arumugham
Mahendran Arumugham
Director
for over 22 years
Bjork Hupfeld
Bjork Hupfeld
Director/Designated Partner
for over 1 year

Past Directors

Niranjani Chandramouli
Niranjani Chandramouli
Additional Director
over 4 years ago
Herjit Singh Bhalla
Herjit Singh Bhalla
Managing Director
almost 7 years ago
Vinod Nandgopal Rao
Vinod Nandgopal Rao
Director
about 9 years ago
Milton Percy Brice
Milton Percy Brice
Additional Director
about 9 years ago
Keith Stauffer Anthony
Keith Stauffer Anthony
Additional Director
almost 11 years ago
Praveen Prafulla Jakate
Praveen Prafulla Jakate
Managing Director
almost 11 years ago
Matthew Stevenson Lindsay
Matthew Stevenson Lindsay
Managing Director
almost 14 years ago
Vivek Mathur
Vivek Mathur
Additional Director
over 15 years ago
Peter Frits Smit
Peter Frits Smit
Additional Director
almost 17 years ago
Mayank Bobby Agarwal
Mayank Bobby Agarwal
Director
over 17 years ago
Rahul Dinesh Shah
Rahul Dinesh Shah
Director
over 18 years ago

Charges

0
10 January 2006
Axis Bank Limited
110 Crore
08 November 2002
Union Bank Of India
4 Crore
20 November 2002
Union Bank Of India
10 Crore
14 November 2003
Union Bank 0f India
10 Crore
27 December 2002
Standard Chartered Bank
12 Crore
10 January 2006
Axis Bank Limited
0
08 November 2002
Union Bank Of India
0
20 November 2002
Union Bank Of India
0
27 December 2002
Standard Chartered Bank
0
14 November 2003
Union Bank 0f India
0
10 January 2006
Axis Bank Limited
0
08 November 2002
Union Bank Of India
0
20 November 2002
Union Bank Of India
0
27 December 2002
Standard Chartered Bank
0
14 November 2003
Union Bank 0f India
0
10 January 2006
Axis Bank Limited
0
08 November 2002
Union Bank Of India
0
20 November 2002
Union Bank Of India
0
27 December 2002
Standard Chartered Bank
0
14 November 2003
Union Bank 0f India
0

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Form MSME FORM I-29102020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Optional Attachment-(1)-27052020
Form DPT-3-06052020-signed
Form MSME FORM I-28042020_signed
Form MGT-14-30032020-signed
Form PAS-3-18032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy of Board or Shareholders? resolution-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(1)-12032020

Frequently Asked Questions

What is the date of Hershey india private limited incorporation?

Incorporation date of the company is 07 February 1997 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

Hershey india private limited has appointed how many directors?

The appointed directors in the company are:

  • Adi barjorji godrej
  • Nadir burjor godrej
  • Jamshyd naoroji godrej
  • Mahendran arumugham
  • Milton percy brice
  • Vivek mathur
  • Rahul dinesh shah
  • Dalip charanjit sehgal
  • Praveen prafulla jakate
  • Vinod nandgopal rao
  • Peter frits smit
  • Matthew stevenson lindsay
  • Keith stauffer anthony
  • Niranjani chandramouli
  • Mayank bobby agarwal
  • Herjit singh bhalla
  • Bjork hupfeld
  • Geetika ramesh mehta