Company Information

CIN
U24110GJ1993PTC033372
Status
Date of Incorporation
28 September 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
88,050,200
Authorised Capital
450,000,000

Directors

Tushar Janardan Lakhmapurkar
Tushar Janardan Lakhmapurkar
Director/Designated Partner
for almost 3 years
Kiron Dhirajlal Shah
Kiron Dhirajlal Shah
Director
for about 31 years
Dinesh Kumar Rana
Dinesh Kumar Rana
Director/Designated Partner
for over 1 year
Ravi Kapoor
Ravi Kapoor
Director/Designated Partner
for 12 months
Milin Kaimas Mehta
Milin Kaimas Mehta
Director/Designated Partner
for about 9 years
Maheswar Sahu
Maheswar Sahu
Director/Designated Partner
for over 1 year

Past Directors

Ashok Gajanan Chitre
Ashok Gajanan Chitre
Additional Director
over 5 years ago
Kirti Ramchandra Pawar
Kirti Ramchandra Pawar
Company Secretary
almost 14 years ago

Charges

177 Crore
09 January 2012
Axis Bank Limited
40 Crore
30 June 2010
Hdfc Bank Limited
40 Crore
09 May 2008
Idbi Bank Limited
67 Crore
15 April 1998
Icici Bank Limited
30 Crore
23 March 2012
Idbi Trusteeship Services Limited
46 Crore
14 July 2011
Idbi Trusteeship Services Limited
46 Crore
23 January 2001
Icici Bank Ltd.
4 Crore
15 April 1998
Icici Banking Corporation Limited
8 Crore
23 May 2006
The Royal Bank Of Scotland N. V.
21 Crore
06 May 2011
Hdfc Bank Limited
30 Crore
04 May 2010
Hdfc Bank Limited
30 Crore
04 June 2008
Abn Amro Bank N.v.
45 Crore
24 October 2000
Abn-amro Bank
6 Crore
22 June 1998
Icici Bank Ltd.
8 Crore
07 March 2003
Idbi Bank Limited
5 Crore
20 December 1996
Deutsche Bank
7 Crore
20 February 2004
Idbi Bank Ltd
2 Crore
23 May 2006
The Royal Bank Of Scotland N. V.
0
24 October 2000
Abn-amro Bank
0
09 May 2008
Idbi Bank Limited
0
04 June 2008
Abn Amro Bank N.v.
0
15 April 1998
Icici Banking Corporation Limited
0
20 December 1996
Deutsche Bank
0
22 June 1998
Icici Bank Ltd.
0
09 January 2012
Axis Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
20 February 2004
Idbi Bank Ltd
0
23 January 2001
Icici Bank Ltd.
0
23 March 2012
Idbi Trusteeship Services Limited
0
15 April 1998
Icici Bank Limited
0
14 July 2011
Idbi Trusteeship Services Limited
0
06 May 2011
Hdfc Bank Limited
0
07 March 2003
Idbi Bank Limited
0
04 May 2010
Hdfc Bank Limited
0
23 May 2006
The Royal Bank Of Scotland N. V.
0
24 October 2000
Abn-amro Bank
0
09 May 2008
Idbi Bank Limited
0
04 June 2008
Abn Amro Bank N.v.
0
15 April 1998
Icici Banking Corporation Limited
0
20 December 1996
Deutsche Bank
0
22 June 1998
Icici Bank Ltd.
0
09 January 2012
Axis Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
20 February 2004
Idbi Bank Ltd
0
23 January 2001
Icici Bank Ltd.
0
23 March 2012
Idbi Trusteeship Services Limited
0
15 April 1998
Icici Bank Limited
0
14 July 2011
Idbi Trusteeship Services Limited
0
06 May 2011
Hdfc Bank Limited
0
07 March 2003
Idbi Bank Limited
0
04 May 2010
Hdfc Bank Limited
0
23 May 2006
The Royal Bank Of Scotland N. V.
0
24 October 2000
Abn-amro Bank
0
09 May 2008
Idbi Bank Limited
0
04 June 2008
Abn Amro Bank N.v.
0
15 April 1998
Icici Banking Corporation Limited
0
20 December 1996
Deutsche Bank
0
22 June 1998
Icici Bank Ltd.
0
09 January 2012
Axis Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
20 February 2004
Idbi Bank Ltd
0
23 January 2001
Icici Bank Ltd.
0
23 March 2012
Idbi Trusteeship Services Limited
0
15 April 1998
Icici Bank Limited
0
14 July 2011
Idbi Trusteeship Services Limited
0
06 May 2011
Hdfc Bank Limited
0
07 March 2003
Idbi Bank Limited
0
04 May 2010
Hdfc Bank Limited
0
23 May 2006
The Royal Bank Of Scotland N. V.
0
24 October 2000
Abn-amro Bank
0
09 May 2008
Idbi Bank Limited
0
04 June 2008
Abn Amro Bank N.v.
0
15 April 1998
Icici Banking Corporation Limited
0
20 December 1996
Deutsche Bank
0
22 June 1998
Icici Bank Ltd.
0
09 January 2012
Axis Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
20 February 2004
Idbi Bank Ltd
0
23 January 2001
Icici Bank Ltd.
0
23 March 2012
Idbi Trusteeship Services Limited
0
15 April 1998
Icici Bank Limited
0
14 July 2011
Idbi Trusteeship Services Limited
0
06 May 2011
Hdfc Bank Limited
0
07 March 2003
Idbi Bank Limited
0
04 May 2010
Hdfc Bank Limited
0
23 May 2006
The Royal Bank Of Scotland N. V.
0
24 October 2000
Abn-amro Bank
0
09 May 2008
Idbi Bank Limited
0
04 June 2008
Abn Amro Bank N.v.
0
15 April 1998
Icici Banking Corporation Limited
0
20 December 1996
Deutsche Bank
0
22 June 1998
Icici Bank Ltd.
0
09 January 2012
Axis Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
20 February 2004
Idbi Bank Ltd
0
23 January 2001
Icici Bank Ltd.
0
23 March 2012
Idbi Trusteeship Services Limited
0
15 April 1998
Icici Bank Limited
0
14 July 2011
Idbi Trusteeship Services Limited
0
06 May 2011
Hdfc Bank Limited
0
07 March 2003
Idbi Bank Limited
0
04 May 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-17112020_signed
Optional Attachment-(1)-12112020
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form MSME FORM I-31102020_signed
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
XBRL document in respect Consolidated financial statement-08102020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Form DPT-3-26062020-signed
Evidence of cessation;-16052020
Form DIR-12-16052020_signed
Form ADT-1-28042020_signed
Form MSME FORM I-28042020_signed
Copy of written consent given by auditor-28042020
Copy of resolution passed by the company-28042020
Resignation letter-21032020

Frequently Asked Questions

When was the Heubach colour private limited incorporated?

The Heubach colour private limited was incorporated with ROC on 28 September 1993 as .

Where has the Heubach colour private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 033372.

What is the E-filing status of the company?

The status of Heubach colour private limited is Active.

Number of Key Management personnel of the Heubach colour private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Heubach colour private limited?

The appointed directors in the company are:

  • Maheswar sahu
  • Kiron dhirajlal shah
  • Milin kaimas mehta
  • Ashok gajanan chitre
  • Ravi kapoor
  • Dinesh kumar rana
  • Tushar janardan lakhmapurkar
  • Kirti ramchandra pawar