Company Information

CIN
U24220GJ1991PTC016598
Status
Date of Incorporation
13 November 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
11 May 2023
Paid Up Capital
248,730,000
Authorised Capital
850,000,000

Directors

Navjot Sahni
Navjot Sahni
Director/Designated Partner
for 10 months
Sundaresh Bhat
Sundaresh Bhat
Person Incharge
for about 17 years
Sandeep Bhandari
Sandeep Bhandari
Manager/Secretary
for over 10 years
Pradip Navin Khandwalla
Pradip Navin Khandwalla
Director
for almost 20 years
Anjum Gafulbhai Bilakhia
Anjum Gafulbhai Bilakhia
Director
for almost 33 years
Suresh Kalra
Suresh Kalra
Director/Designated Partner
for over 2 years
Taner Bicer
Taner Bicer
Director/Designated Partner
for about 4 years
Heiner Klokkers .
Heiner Klokkers .
Director/Designated Partner
for over 6 years

Past Directors

Michael Geiger
Michael Geiger
Director
over 9 years ago
Heinrich Ringer
Heinrich Ringer
Director
over 14 years ago
Unni Kadankote Kannan
Unni Kadankote Kannan
Additional Director
over 14 years ago
Rammohan Venkata Chari
Rammohan Venkata Chari
Person Incharge
about 17 years ago
Ashwani Kumar Bhardwaj
Ashwani Kumar Bhardwaj
Managing Director
almost 18 years ago
Ursula Borgmann
Ursula Borgmann
Director Appointed In Casual Vacancy
over 18 years ago
Shivram Jagannath Angne
Shivram Jagannath Angne
Director
about 24 years ago
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
Director
over 24 years ago
Mansingh Laxmidas Bhakta
Mansingh Laxmidas Bhakta
Director
over 24 years ago
Hitesh Shantilal Parikh
Hitesh Shantilal Parikh
Company Secretary
over 24 years ago

Charges

405 Crore
18 June 2008
The Hongkong And Shanghai Banking Corporation Limited
100 Crore
17 September 2005
State Bank Of India
50 Crore
30 January 2005
Icici Bank Limited
175 Crore
27 September 2001
Standard Chartered Bank
180 Crore
01 November 2011
Dbs Bank Limited
45 Crore
14 May 2001
Axis Bank Limited
35 Crore
25 January 2013
The Bank Of Nova Scotia Asia Limited
55 Crore
10 January 2013
The Bank Of Nova Scotia
50 Crore
09 May 2011
Australia And New Zealand Banking Group Limited
92 Crore
20 February 2010
Dbs Bank Limited
27 Crore
19 December 2009
Standard Chartered Bank
19 Crore
25 October 2008
Standard Chartered Bank
24 Crore
18 November 2008
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
27 September 2001
Bank Of India
30 Crore
01 November 2011
Dbs Bank Limited
45 Crore
12 March 2007
Unit Trust Of India Investment Advisory Services Limited
48 Crore
20 January 2007
Citibank N.a.
13 Crore
21 June 2005
Bnp Paribas
50 Lak
17 September 2005
State Bank Of India
1 Crore
16 September 2003
The Karur Vysya Bank Limited
25 Crore
13 March 2003
Coop Central Raiffeisenboerenleenbank Ba
0
17 August 2004
Ing Vysya Bank Ltd
25 Crore
17 September 2005
State Bank Of India
0
16 September 2003
The Karur Vysya Bank Limited
0
18 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2008
Standard Chartered Bank
0
18 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 February 2010
Dbs Bank Limited
0
01 November 2011
Dbs Bank Limited
0
01 November 2011
Dbs Bank Limited
0
10 January 2013
The Bank Of Nova Scotia
0
14 May 2001
Axis Bank Limited
0
20 January 2007
Citibank N.a.
0
12 March 2007
Unit Trust Of India Investment Advisory Services Limited
0
27 September 2001
Bank Of India
0
21 June 2005
Bnp Paribas
0
30 January 2005
Icici Bank Limited
0
13 March 2003
Coop Central Raiffeisenboerenleenbank Ba
0
17 August 2004
Ing Vysya Bank Ltd
0
09 May 2011
Australia And New Zealand Banking Group Limited
0
27 September 2001
Standard Chartered Bank
0
17 September 2005
State Bank Of India
0
19 December 2009
Standard Chartered Bank
0
25 January 2013
The Bank Of Nova Scotia Asia Limited
0
17 September 2005
State Bank Of India
0
16 September 2003
The Karur Vysya Bank Limited
0
18 June 2008
The Hongkong And Shanghai Banking Corporation Limited
0
25 October 2008
Standard Chartered Bank
0
18 November 2008
The Hongkong And Shanghai Banking Corporation Limited
0
20 February 2010
Dbs Bank Limited
0
01 November 2011
Dbs Bank Limited
0
01 November 2011
Dbs Bank Limited
0
10 January 2013
The Bank Of Nova Scotia
0
14 May 2001
Axis Bank Limited
0
20 January 2007
Citibank N.a.
0
12 March 2007
Unit Trust Of India Investment Advisory Services Limited
0
27 September 2001
Bank Of India
0
21 June 2005
Bnp Paribas
0
30 January 2005
Icici Bank Limited
0
13 March 2003
Coop Central Raiffeisenboerenleenbank Ba
0
17 August 2004
Ing Vysya Bank Ltd
0
09 May 2011
Australia And New Zealand Banking Group Limited
0
27 September 2001
Standard Chartered Bank
0
17 September 2005
State Bank Of India
0
19 December 2009
Standard Chartered Bank
0
25 January 2013
The Bank Of Nova Scotia Asia Limited
0

Frequently Asked Questions

What is the date on which the Hubergroup india private limited incorporated?

Hubergroup india private limited was incorporated on 13 November 1991 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hubergroup 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 Hubergroup india private limited?

18 of directors are associated with the company.

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

18 of directors are associated with the company.