Herminio India Private Limited registered address on file is 102-A, Orion Business Park, Near Cine Wonder, Ghodbandar Road, Majiwada,Thane (West), Thane - , Maharashtra, .
Herminio India Private Limited currently have 5 Active Directors / Partners: Pravin Ranchhodbhai Patel, Marcus Groedl, Ratan Kanthappa Mada, Raja Ramani Iyer, Ashutosh Arvind Randive, and there are no other Active Directors / Partners in the company except these 5 officials.
Herminio India Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | HERMINIO INDIA PRIVATE LIMITED |
|---|---|
| CIN | U99999MH1989PTC052116 |
| Registration Date | 09 June, 1989 |
| Registeration No. | 052116 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 102-A, Orion Business Park, Near Cine Wonder, Ghodbandar Road, Majiwada,Thane (West), Thane, Maharashtra |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 30000000 INR |
| PaidUp Capital | Rs 28771000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Pravin Ranchhodbhai Patel | |
| Marcus Groedl | |
| Ratan Kanthappa Mada | |
| Raja Ramani Iyer | |
| Ashutosh Arvind Randive | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Johannes Hunschofsky | |
| Oliver Gratzel | |
| Sanjayprabhakar Joshi | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 100000 INR | 18 September, 1991 | - | Closed | |
| Rs 238000 INR | 26 May, 1998 | - | Closed | |
| Rs 485000 INR | 14 December, 1999 | - | Closed | |
| Rs 3000000 INR | 28 February, 2004 | - | Open | |
| Immovable property or any interest therein | Rs 3352000 INR | 20 March, 1990 | - | Closed |
| Rs 10000000 INR | 10 August, 2004 | - | Open | |
| Book debts | Rs 16000000 INR | 14 August, 1997 | 13 January, 2006 | Closed |
| Book debts | Rs 16000000 INR | 26 December, 2003 | 23 August, 2004 | Open |
| Immovable property or any interest therein | Rs 17500000 INR | 13 June, 1996 | - | Closed |
| Immovable property or any interest therein | Rs 37650000 INR | 04 November, 1999 | 31 March, 2001 | Closed |
| Book debts | Rs 55000000 INR | 30 December, 2005 | 19 July, 2007 | Closed |
| Immovable property or any interest therein | Rs 189100000 INR | 31 January, 2005 | - | Closed |
| Book debts | Rs 442800000 INR | 14 August, 1997 | 12 April, 2008 | Closed |