Company Information

CIN
U24111MH2004PTC178577
Status
Date of Incorporation
31 August 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
557,084,660
Authorised Capital
577,284,100

Directors

Niaz Naduvile Purayil Mustafa
Niaz Naduvile Purayil Mustafa
Director/Designated Partner
for over 2 years
Jean Marie Daniel Pierrot Deseilligny
Jean Marie Daniel Pierrot Deseilligny
Director/Designated Partner
for over 4 years
Paresh Shrikrishna Kokate
Paresh Shrikrishna Kokate
Director/Designated Partner
for over 1 year
Gaurav Chakraborty
Gaurav Chakraborty
Director/Designated Partner
for over 2 years
Thierry Jacques Henri Birchem
Thierry Jacques Henri Birchem
Director/Designated Partner
for over 2 years
Thomas Jean Jacques Grimaud
Thomas Jean Jacques Grimaud
Director/Designated Partner
for about 5 years
Abhishek Deepak Buddhadev
Abhishek Deepak Buddhadev
Director/Designated Partner
for almost 2 years
Fabien Daniel Francois Lundy
Fabien Daniel Francois Lundy
Director/Designated Partner
for about 6 years

Past Directors

Sameer Gupta
Sameer Gupta
Additional Director
almost 3 years ago
Gilles Claude Andre Fournier
Gilles Claude Andre Fournier
Director
about 5 years ago
Olivier Jerome Blatter
Olivier Jerome Blatter
Additional Director
over 5 years ago
Philippe Bergault
Philippe Bergault
Managing Director
about 6 years ago
Jean Pierre Marc Sentenac
Jean Pierre Marc Sentenac
Director
about 6 years ago
Prachi Laxman Sadekar
Prachi Laxman Sadekar
Whole Time Director
about 9 years ago
Meenakshi Sundaram Suresh
Meenakshi Sundaram Suresh
Managing Director
about 9 years ago
Francoise Christophe Ghislain Locquet Peugnet
Francoise Christophe Ghislain Locquet Peugnet
Director
over 14 years ago
Gregory Jean Matouskoff
Gregory Jean Matouskoff
Director
over 14 years ago
Dominique Antoine Henri
Dominique Antoine Henri
Director
over 14 years ago
Jacques Baptiste Moulin
Jacques Baptiste Moulin
Director
over 14 years ago
Aditya Kanoi
Aditya Kanoi
Alternate Director
almost 20 years ago
Shyam Lal Mathur
Shyam Lal Mathur
Director
about 20 years ago

Documents

Form PAS-3-04042021_signed
-20112020
Form DPT-3-21102020-signed
Form DPT-3-22092020-signed
Form DIR-12-07082020_signed
-07082020
Form MSME FORM I-22072020_signed
Form SH-7-02072020-signed
Altered memorandum of assciation;-01072020
Copy of the resolution for alteration of capital;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(1)-24062020
Altered memorandum of assciation;-24062020
Copy of the resolution for alteration of capital;-24062020
Form PAS-3-11042020_signed
Valuation Report from the valuer, if any;-11042020
Optional Attachment-(1)-11042020
Copy of Board or Shareholders? resolution-11042020
Optional Attachment-(2)-11042020
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.-11042020

Frequently Asked Questions

What is the date on which the Heurtey petrochem india private limited incorporated?

Heurtey petrochem india private limited was incorporated on 31 August 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Heurtey petrochem india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Heurtey petrochem india private limited?

21 of directors are associated with the company.

What is the number of directors associated with Heurtey petrochem india private limited?

21 of directors are associated with the company.