Company Information
CIN
Status
Date of Incorporation
29 April 1987
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
85,068,650
Authorised Capital
112,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jatin Yagneshbhai Trivedi
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Mithalal Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjiv Dinesh Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Ameetkumar Hiranyakumar Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandhya Maulik Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priya Rajiv Gandhi
Director/Designated Partner
about 3 years ago
about 3 years ago
Nina Rajiv Gandhi
Director/Designated Partner
over 8 years ago
over 8 years ago
Naman Madhav Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Vishwesh Patel
Director
over 9 years ago
over 9 years ago
Bhupendra Vithaldas Gandhi
Director/Designated Partner
over 19 years ago
over 19 years ago
Ravin Kanti Gandhi
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Ashok Bhadakal Bhimarao
Additional Director
almost 5 years ago
almost 5 years ago
Amit Priyatam Shukla
Additional Director
over 9 years ago
over 9 years ago
Siba Kumar Samal
Additional Director
about 11 years ago
about 11 years ago
Praful Raojibhai Amin
Director
over 15 years ago
over 15 years ago
Vimal Ramniklal Ambani
Director
almost 22 years ago
almost 22 years ago
Darayus Noshir Lakdawalla
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations, Veterinary Substances And Preparations, Medicines For Veterinary Purposes, Non Steroidal Anti Inflammatory Drugs.
[Class : 5] Medicated Animal Feed, Feed Supplements For Veterinary Use, Animal Feed Supplements For Veterinary Use.
[Class : 5] Medicated Animal Feed, Feed Supplements For Veterinary Use, Animal Feed Supplements For Veterinary Use, Food Supplements For Non Medical Purposes.
View +125 more Brands for Hester Biosciences Limited.
Charges
26 July 2019
Axis Bank Limited
55 Lak
12 August 2016
Axis Bank Limited
11 Lak
12 July 2016
Axis Bank Limited
9 Lak
16 September 2014
Icici Bank Limited
15 Lak
28 December 2013
State Bank Of India
83 Crore
23 June 2014
Icici Bank Limited
40 Lak
09 April 2015
Icici Bank Limited
12 Lak
19 July 2014
Kotak Mahindra Bank Limited
9 Lak
29 September 2009
The Federal Bank Limited
5 Lak
21 August 2009
The Federal Bank Limited
11 Lak
21 August 2009
The Federal Bank Limited
11 Lak
06 August 2010
The Federal Bank Limited
4 Lak
28 March 2006
Bank Of India
28 Crore
13 June 2013
Bank Of India
1 Crore
07 July 2010
Bank Of India
2 Crore
28 March 2006
Bank Of India
28 Crore
31 May 2012
Bank Of India
1 Crore
25 February 2011
Bank Of India
1 Crore
30 September 2002
Bank Of India
5 Lak
10 May 1996
Bank Of India
70 Lak
10 October 1994
Bank Of India
1 Lak
10 May 1996
Bank Of India
50 Lak
22 March 2001
Bank Of India
5 Lak
17 December 2004
Bank Of India
17 Crore
15 July 1999
Bank Of India
1 Lak
10 May 1996
Bank Of India
30 Lak
31 December 2002
Bank Of India
20 Lak
16 October 2019
Hdfc Bank Limited
37 Lak
15 April 2020
State Bank Of India
5 Crore
18 December 2021
State Bank Of India
0
28 December 2013
State Bank Of India
0
16 October 2019
Hdfc Bank Limited
0
15 April 2020
State Bank Of India
0
26 July 2019
Axis Bank Limited
0
12 July 2016
Axis Bank Limited
0
12 August 2016
Axis Bank Limited
0
31 May 2012
Bank Of India
0
21 August 2009
The Federal Bank Limited
0
23 June 2014
Icici Bank Limited
0
28 March 2006
Bank Of India
0
15 July 1999
Bank Of India
0
10 May 1996
Bank Of India
0
17 December 2004
Bank Of India
0
16 September 2014
Icici Bank Limited
0
31 December 2002
Bank Of India
0
06 August 2010
The Federal Bank Limited
0
07 July 2010
Bank Of India
0
29 September 2009
The Federal Bank Limited
0
09 April 2015
Icici Bank Limited
0
28 March 2006
Bank Of India
0
19 July 2014
Kotak Mahindra Bank Limited
0
22 March 2001
Bank Of India
0
13 June 2013
Bank Of India
0
21 August 2009
The Federal Bank Limited
0
25 February 2011
Bank Of India
0
10 May 1996
Bank Of India
0
10 October 1994
Bank Of India
0
30 September 2002
Bank Of India
0
10 May 1996
Bank Of India
0
18 December 2021
State Bank Of India
0
28 December 2013
State Bank Of India
0
16 October 2019
Hdfc Bank Limited
0
15 April 2020
State Bank Of India
0
26 July 2019
Axis Bank Limited
0
12 July 2016
Axis Bank Limited
0
12 August 2016
Axis Bank Limited
0
31 May 2012
Bank Of India
0
21 August 2009
The Federal Bank Limited
0
23 June 2014
Icici Bank Limited
0
28 March 2006
Bank Of India
0
15 July 1999
Bank Of India
0
10 May 1996
Bank Of India
0
17 December 2004
Bank Of India
0
16 September 2014
Icici Bank Limited
0
31 December 2002
Bank Of India
0
06 August 2010
The Federal Bank Limited
0
07 July 2010
Bank Of India
0
29 September 2009
The Federal Bank Limited
0
09 April 2015
Icici Bank Limited
0
28 March 2006
Bank Of India
0
19 July 2014
Kotak Mahindra Bank Limited
0
22 March 2001
Bank Of India
0
13 June 2013
Bank Of India
0
21 August 2009
The Federal Bank Limited
0
25 February 2011
Bank Of India
0
10 May 1996
Bank Of India
0
10 October 1994
Bank Of India
0
30 September 2002
Bank Of India
0
10 May 1996
Bank Of India
0
Documents
Form MSME FORM I-08122020_signed
Form AOC-4(XBRL)-29092020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29092020
Form AOC-4(XBRL)-29092020
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(5)-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(4)-21092020
HesterBiosciencesLimitedSHT_R54637475_HESTER123_20200915111630.xlsx
MGT7AnnualReturn_R54637475_HESTER123_20200915111605.xls
Copy of MGT-8-10092020
Optional Attachment-(1)-10092020
Form MGT-7-10092020_signed
Form MGT-15-09092020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020