Company Information

CIN
U24244MH1986PTC040781
Status
Date of Incorporation
29 August 1986
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Perfumes And Cologne De-Eau
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,370,000
Authorised Capital
2,000,000

Directors

Chandrashekhar Kelkar
Chandrashekhar Kelkar
Director
for about 4 years
Vinit Jayantilal Patel
Vinit Jayantilal Patel
Director
for over 8 years
Atul Ganesh Dixit
Atul Ganesh Dixit
Director/Designated Partner
for over 1 year
Peter Richards Chase
Peter Richards Chase
Director/Designated Partner
for about 8 years
David Greenman
David Greenman
Director/Designated Partner
for about 1 year
Adam Peter Chase
Adam Peter Chase
Director/Designated Partner
for about 8 years

Past Directors

Neesha Vinit Patel
Neesha Vinit Patel
Additional Director
almost 13 years ago
Chandrakant Patel
Chandrakant Patel
Director
about 38 years ago
Yasmin Polly Patel
Yasmin Polly Patel
Director
about 38 years ago
Polly Bhikhaji Patel
Polly Bhikhaji Patel
Managing Director
about 38 years ago
Jayantilal Jiwabhai Patel
Jayantilal Jiwabhai Patel
Director
about 38 years ago

Documents

Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-19102020-signed
Form MGT-6-16102020_signed
Form MSME FORM I-16102020_signed
Optional Attachment-(1)-16102020
-16102020
Notice of resignation;-13072020
Form DIR-12-13072020_signed
Evidence of cessation;-13072020
Interest in other entities;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020

Frequently Asked Questions

What is the date of Humiseal india private limited incorporation?

Incorporation date of the company is 29 August 1986 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 11.

Humiseal india private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayantilal jiwabhai patel
  • Vinit jayantilal patel
  • Neesha vinit patel
  • Chandrashekhar kelkar
  • Polly bhikhaji patel
  • Yasmin polly patel
  • Atul ganesh dixit
  • Chandrakant patel
  • Adam peter chase
  • David greenman
  • Peter richards chase