Company Information

CIN
Status
Date of Incorporation
29 November 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,000,000
Authorised Capital
60,000,000

Directors

Andre Michel Eckholt
Andre Michel Eckholt
Director/Designated Partner
for about 1 year
Sujeet Kumar
Sujeet Kumar
Director/Designated Partner
for 12 months
Ramesh Krishnojirao Chavan
Ramesh Krishnojirao Chavan
Director/Designated Partner
for about 1 year
Sascha Rene Gross
Sascha Rene Gross
Director/Designated Partner
for about 4 years
Dr Andreas Berthold Hettich
Dr Andreas Berthold Hettich
Director/Designated Partner
for over 15 years
Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
for 12 months
Akshay Poddar
Akshay Poddar
Director/Designated Partner
for about 9 years
Saroj Kumar Poddar
Saroj Kumar Poddar
Director/Designated Partner
for almost 24 years

Past Directors

Sanjeev Singh
Sanjeev Singh
Additional Director
over 8 years ago
Dr Dieter Wirths
Dr Dieter Wirths
Director Appointed In Casual Vacancy
over 12 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Director
about 25 years ago

Charges

231 Crore
10 April 2019
Citi Bank N.a.
40 Crore
30 October 2018
Kotak Mahindra Bank Limited
25 Crore
09 August 2012
The Hongkong And Shanghai Banking Corporation Ltd.
166 Crore
28 June 2003
Punjab National Bank Limited
75 Lak
28 June 2003
Punjab National Bank
25 Lak
28 June 2003
Punjab National Bank
1 Crore
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2012
Others
0
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2020
Axis Bank Limited
0
10 April 2019
Citi Bank N.a.
0
06 December 2019
Citi Bank N.a.
0
28 June 2003
Punjab National Bank
0
30 October 2018
Others
0
28 June 2003
Punjab National Bank
0
28 June 2003
Punjab National Bank Limited
0
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2012
Others
0
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2020
Axis Bank Limited
0
10 April 2019
Citi Bank N.a.
0
06 December 2019
Citi Bank N.a.
0
28 June 2003
Punjab National Bank
0
30 October 2018
Others
0
28 June 2003
Punjab National Bank
0
28 June 2003
Punjab National Bank Limited
0
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
09 August 2012
Others
0
25 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 July 2020
Axis Bank Limited
0
10 April 2019
Citi Bank N.a.
0
06 December 2019
Citi Bank N.a.
0
28 June 2003
Punjab National Bank
0
30 October 2018
Others
0
28 June 2003
Punjab National Bank
0
28 June 2003
Punjab National Bank Limited
0

Documents

Form MGT-14-22032021_signed
Form AOC-4(XBRL)-06012021_signed
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DIR-12-29122020
Form DPT-3-29122020_signed
Form CHG-4-25112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-24092020-signed
Optional Attachment-(1)-11082020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020

Frequently Asked Questions

What is the incorporation date of the Hettich india private limited?

Incorporation date of the company is 29 November 1999 .

What is the state of the Hettich india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hettich india private limited status with MCA?

The company status as per MCA is Active.

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

Hettich india private limited has appointed 11 of directors.

Who are the appointed Directors in Hettich india private limited?

The appointed directors in the company are:

  • Saroj kumar poddar
  • Akshay poddar
  • Anil kumar goel
  • Dr andreas berthold hettich
  • Dr dieter wirths
  • Krishan kumar gupta
  • Sanjeev singh
  • Sascha rene gross
  • Andre michel eckholt
  • Ramesh krishnojirao chavan
  • Sujeet kumar