Company Information

CIN
U24234TN2004PTC052482
Status
Date of Incorporation
28 January 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Uttamchand Kamaladevi
Uttamchand Kamaladevi
Director
for almost 21 years
Uttamchand Vishal
Uttamchand Vishal
Director
for almost 2 years

Past Directors

Preethi Vishal Hiran
Preethi Vishal Hiran
Additional Director
about 11 years ago
Kavitha Hiran
Kavitha Hiran
Additional Director
almost 13 years ago
Mangalchand Uttamchand
Mangalchand Uttamchand
Director
almost 20 years ago
Yogesh Uttamchand Hiran
Yogesh Uttamchand Hiran
Managing Director
almost 21 years ago

Charges

13 Crore
07 June 2018
Kotak Mahindra Bank Limited
13 Crore
06 September 2014
Axis Bank Limited
2 Crore
11 March 2006
Canara Bank
15 Lak
28 January 2005
Canara Bank
83 Lak
28 January 2005
Canara Bank
83 Lak
30 August 2022
Others
0
06 September 2014
Axis Bank Limited
0
28 January 2005
Canara Bank
0
11 March 2006
Canara Bank
0
28 January 2005
Canara Bank
0
07 June 2018
Others
0
30 August 2022
Others
0
06 September 2014
Axis Bank Limited
0
28 January 2005
Canara Bank
0
11 March 2006
Canara Bank
0
28 January 2005
Canara Bank
0
07 June 2018
Others
0
30 August 2022
Others
0
06 September 2014
Axis Bank Limited
0
28 January 2005
Canara Bank
0
11 March 2006
Canara Bank
0
28 January 2005
Canara Bank
0
07 June 2018
Others
0

Documents

Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(2)-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Form DPT-3-21122020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-30122019-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed

Frequently Asked Questions

When was the Hiran agroceuticals private limited incorporated?

The Hiran agroceuticals private limited was incorporated with ROC on 28 January 2004 as .

Where has the Hiran agroceuticals private limited been incorporated?

The company was incorporated in Chennai with registration number 052482.

What is the E-filing status of the company?

The status of Hiran agroceuticals private limited is Active.

Number of Key Management personnel of the Hiran agroceuticals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Hiran agroceuticals private limited?

The appointed directors in the company are:

  • Yogesh uttamchand hiran
  • Mangalchand uttamchand
  • Uttamchand vishal
  • Uttamchand kamaladevi
  • Kavitha hiran
  • Preethi vishal hiran