Company Information

CIN
U24247MH2002PTC135338
Status
Date of Incorporation
01 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hair Oil, Shampoo, Hair Dye
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,355,650
Authorised Capital
51,000,000

Directors

Narayan Prasad Saraf
Narayan Prasad Saraf
Cfo
for over 1 year
Kaveesh Chawla
Kaveesh Chawla
Director/Designated Partner
for about 1 year
Shakotai Chakrapani Srinivasan
Shakotai Chakrapani Srinivasan
Director/Designated Partner
for over 1 year
Aditya Ghosh
Aditya Ghosh
Director/Designated Partner
for over 1 year
Dheeraj Ram Arora
Dheeraj Ram Arora
Director/Designated Partner
for about 1 year
Manoj Jaiswal
Manoj Jaiswal
Director/Designated Partner
for almost 2 years
Ashish Kailash Chhabra
Ashish Kailash Chhabra
Director/Designated Partner
for over 1 year
Manish Kailash Chhabra
Manish Kailash Chhabra
Director/Designated Partner
for over 1 year
Savita K Chhabra
Savita K Chhabra
Director
for over 22 years
Susirkumar Mangalore
Susirkumar Mangalore
Director
for about 8 years

Past Directors

Varun Khandelwal
Varun Khandelwal
Additional Director
over 1 year ago
Rahul Garg
Rahul Garg
Additional Director
about 9 years ago
Ritika Manish Chhabra
Ritika Manish Chhabra
Additional Director
about 13 years ago
Subhash Chander Nishat
Subhash Chander Nishat
Whole Time Director
about 13 years ago

Charges

98 Crore
16 October 2017
Kotak Mahindra Bank Limited
29 Crore
23 October 2008
Union Bank Of India
35 Crore
26 June 2008
Union Bank Of India
1 Crore
10 June 2008
Union Bank Of India
32 Crore
10 June 2008
Union Bank Of India
1 Crore
28 March 2012
Director Of Industries
30 Lak
30 June 2014
Aditya Birla Finance Limited
19 Crore
19 January 2009
Director Of Industries Through Dy. Director Of Industries
23 Lak
14 February 2007
Union Bank Of India
1 Crore
15 February 2007
Union Bank Of India
1 Crore
14 February 2007
Union Bank Of India
16 Lak
09 February 2011
Union Bank Of India
5 Crore
03 July 2020
Vistra Itcl (india) Limited
30 Crore
16 October 2017
Others
0
03 July 2020
Others
0
19 January 2009
Director Of Industries Through Dy. Director Of Industries
0
23 October 2008
Union Bank Of India
0
30 June 2014
Aditya Birla Finance Limited
0
15 February 2007
Union Bank Of India
0
09 February 2011
Union Bank Of India
0
28 March 2012
Director Of Industries
0
14 February 2007
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
14 February 2007
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
16 October 2017
Others
0
03 July 2020
Others
0
19 January 2009
Director Of Industries Through Dy. Director Of Industries
0
23 October 2008
Union Bank Of India
0
30 June 2014
Aditya Birla Finance Limited
0
15 February 2007
Union Bank Of India
0
09 February 2011
Union Bank Of India
0
28 March 2012
Director Of Industries
0
14 February 2007
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
14 February 2007
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
16 October 2017
Others
0
03 July 2020
Others
0
19 January 2009
Director Of Industries Through Dy. Director Of Industries
0
23 October 2008
Union Bank Of India
0
30 June 2014
Aditya Birla Finance Limited
0
15 February 2007
Union Bank Of India
0
09 February 2011
Union Bank Of India
0
28 March 2012
Director Of Industries
0
14 February 2007
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
10 June 2008
Union Bank Of India
0
14 February 2007
Union Bank Of India
0
10 June 2008
Union Bank Of India
0

Documents

Form DPT-3-04112020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-17092020-signed
Form CHG-9-14082020-signed
Certificate of registration of charge-20200814
Instrument of creation or modification of charge-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(3)-31072020
Copy of the resolution authorising the issue of the debenture series.-31072020
Optional Attachment-(2)-31072020
Form PAS-3-18072020_signed
Copy of Board or Shareholders? resolution-18072020
Complete record of private placement offers and acceptances in Form PAS-5.-18072020
Optional Attachment-(2)-18072020
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.-18072020
Optional Attachment-(1)-18072020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form MSME FORM I-30042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020

Frequently Asked Questions

What is the date of Hygienic research institute private limited incorporation?

Incorporation date of the company is 01 April 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Hygienic research institute private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaveesh chawla
  • Aditya ghosh
  • Savita k chhabra
  • Manish kailash chhabra
  • Ashish kailash chhabra
  • Subhash chander nishat
  • Susirkumar mangalore
  • Rahul garg
  • Manoj jaiswal
  • Varun khandelwal
  • Shakotai chakrapani srinivasan
  • Ritika manish chhabra
  • Narayan prasad saraf
  • Dheeraj ram arora