Company Information

CIN
Status
Date of Incorporation
28 September 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Paper Board And Straw Board
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
96,500,000
Authorised Capital
160,000,000

Directors

Tulika Jay Jesrani
Tulika Jay Jesrani
Director/Designated Partner
for 12 months
Neeraj Umashankar Singh Raghuvanshi
Neeraj Umashankar Singh Raghuvanshi
Director/Designated Partner
for about 1 year
Mahendran Kapuppial Kapuppial
Mahendran Kapuppial Kapuppial
Director/Designated Partner
for about 1 year

Past Directors

Mainak Dhar
Mainak Dhar
Additional Director
almost 4 years ago
Gaurav Dhar Dubey
Gaurav Dhar Dubey
Director
over 4 years ago
Chaitanya Gupta
Chaitanya Gupta
Additional Director
over 6 years ago
Anuj Purushottam Lal
Anuj Purushottam Lal
Director
about 9 years ago
Suryakant Pandey
Suryakant Pandey
Director
about 9 years ago
Richard Keith Thorne
Richard Keith Thorne
Director
about 10 years ago
Anuj Harendraprasad Sinha
Anuj Harendraprasad Sinha
Director
about 10 years ago
Vinod Parameswaran
Vinod Parameswaran
Director
over 11 years ago
Anil Chandak
Anil Chandak
Company Secretary
over 11 years ago
Rodney George Olsen
Rodney George Olsen
Additional Director
over 12 years ago
Stephen Anthony Campbell
Stephen Anthony Campbell
Additional Director
over 12 years ago
Upendra Goraksha Deglurkar
Upendra Goraksha Deglurkar
Director
almost 18 years ago

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form DIR-12-24122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Form DPT-3-28072020-signed
Form MSME FORM I-13052020_signed
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Form DIR-12-31032020_signed
Form DPT-3-19112019-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-27092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092019
Form MGT-7-27092019_signed

Frequently Asked Questions

What is the date on which the Kimberly-clark hygiene products private limited incorporated?

Kimberly-clark hygiene products private limited was incorporated on 28 September 1995 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Kimberly-clark hygiene products private limited compliant?

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

What is the number of directors associated with Kimberly-clark hygiene products private limited?

15 of directors are associated with the company.

What is the number of directors associated with Kimberly-clark hygiene products private limited?

15 of directors are associated with the company.