Company Information
CIN
Status
Date of Incorporation
07 February 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Bjork Hupfeld
Director/Designated Partner
over 1 year ago
over 1 year ago
Geetika Ramesh Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Dalip Charanjit Sehgal
Managing Director
over 16 years ago
over 16 years ago
Jamshyd Naoroji Godrej
Director
over 22 years ago
over 22 years ago
Mahendran Arumugham
Director
over 22 years ago
over 22 years ago
Nadir Burjor Godrej
Director
over 22 years ago
over 22 years ago
Adi Barjorji Godrej
Director
over 22 years ago
over 22 years ago
Past Directors
Niranjani Chandramouli
Additional Director
over 4 years ago
over 4 years ago
Herjit Singh Bhalla
Managing Director
almost 7 years ago
almost 7 years ago
Vinod Nandgopal Rao
Director
over 9 years ago
over 9 years ago
Milton Percy Brice
Additional Director
over 9 years ago
over 9 years ago
Keith Stauffer Anthony
Additional Director
about 11 years ago
about 11 years ago
Praveen Prafulla Jakate
Managing Director
about 11 years ago
about 11 years ago
Matthew Stevenson Lindsay
Managing Director
almost 14 years ago
almost 14 years ago
Vivek Mathur
Additional Director
over 15 years ago
over 15 years ago
Peter Frits Smit
Additional Director
about 17 years ago
about 17 years ago
Mayank Bobby Agarwal
Director
over 17 years ago
over 17 years ago
Rahul Dinesh Shah
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 32] Non Alcoholic Beverages Not Being Dairy Based Or Chocolate Based; Aerated Waters, Soda; Soft Drinks; Fruit Flavored Beverages; Fruit Drinks; Smoothies; Fruit Juices; Fruit Nectars; Vegetable Juices; Lemonade; Syrups For Making Beverages; Soy Based Beverages Not Being A Milk Substitute; Fruit Smoothies.
[Class : 32] Non Alcoholic Beverages Not Being Dairy Based Or Chocolate Based; Aerated Waters, Soda; Soft Drinks; Fruit Flavored Beverages; Fruit Drinks; Smoothies; Fruit Juices; Fruit Nectars; Vegetable Juices; Lemonade; Syrups For Making Beverages; Soy Based Beverages Not Being A Milk Substitute; Fruit Smoothies.
[Class : 30] Confectionery; Being Goods Included In Class 30.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Hershey India Private Limited.
Charges
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
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
Copy of Board or Shareholders? resolution-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
Optional Attachment-(1)-17032020
Copy of Board or Shareholders? resolution-17032020
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(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Evidence of cessation;-03032020
Form DIR-12-03032020
Notice of resignation;-03032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MSME FORM I-17112019_signed
XBRL document in respect Consolidated financial statement-18102019
Form AOC-4(XBRL)-18102019_signed