Company Information
CIN
Status
Date of Incorporation
08 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
42,446,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nidhi Vishwanshu Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aruna Taparia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Jyotiprasad Taparia
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjali Ashutosh Taparia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urmiladevi Taparia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashutosh Taparia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyotiprasad Taparia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kashiprasad Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kumar Ladha
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sneha Kabra
Director
over 7 years ago
over 7 years ago
Jahnavi Kabra
Director
over 7 years ago
over 7 years ago
Pradip Dwarkadas Shah
Director
over 15 years ago
over 15 years ago
Gopal Laximilal Laddha
Director
over 15 years ago
over 15 years ago
Vivek Ramchandra Shenoy
Director
over 21 years ago
over 21 years ago
Ramachandra Keshav Shenoy
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 10] Latex Based Male Condoms.
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.
[Class : 10] Latex Based Male Condoms.
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.
[Class : 10] Condoms And Contraceptives, Included In Class 10.
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 +1 more Brands for Hevea Fine Products Private Limited.
Charges
04 September 1999
Bank Of Maharashtra
5 Lak
21 July 2003
Bank Of Maharashtra
22 Lak
23 November 1998
Bank Of Maharashtra
1 Crore
01 February 2003
Bank Of Maharashtra
11 Lak
13 September 2004
Bank Of Maharashtra
1 Crore
30 October 2002
Bank Of Maharashtra
80 Thousand
10 December 1998
Bank Of Maharashtra
31 Lak
14 August 2003
Bank Of Maharashtra
12 Lak
14 August 2003
Bank Of Maharashtra
0
10 December 1998
Bank Of Maharashtra
0
13 September 2004
Bank Of Maharashtra
0
01 February 2003
Bank Of Maharashtra
0
23 November 1998
Bank Of Maharashtra
0
30 October 2002
Bank Of Maharashtra
0
04 September 1999
Bank Of Maharashtra
0
21 July 2003
Bank Of Maharashtra
0
14 August 2003
Bank Of Maharashtra
0
10 December 1998
Bank Of Maharashtra
0
13 September 2004
Bank Of Maharashtra
0
01 February 2003
Bank Of Maharashtra
0
23 November 1998
Bank Of Maharashtra
0
30 October 2002
Bank Of Maharashtra
0
04 September 1999
Bank Of Maharashtra
0
21 July 2003
Bank Of Maharashtra
0
Documents
Form BEN - 2-19032020_signed
Declaration under section 90-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-29012020
Interest in other entities;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(2)-29012020
Form BEN - 2-04012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-22122019_signed
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-17122018_signed
