Hettich India Private Limited registered address on file is 3RD FLOOR, DUROLITE HOUSE,OPPSAB T V NEW LINK RD ANDHERI W MUMBAI, MUMBAI - , Maharashtra, India.
Hettich India Private Limited currently have 8 Active Directors / Partners: Saroj Kumar Poddar, Akshay . Poddar, Anil Kumar Goel, Dr Andreas Berthold Hettich, Ramesh Krishnojirao Chavan, Sascha Rene Gross, Andre Michel Eckholt, Sujeet Kumar, and there are no other Active Directors / Partners in the company except these 8 officials.
Hettich India Private Limited is involved in Activity and currently company is in Active Status.
Company Name | HETTICH INDIA PRIVATE LIMITED |
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CIN | U36109MH1999PTC161129 |
Registration Date | 29 November, 1999 |
Registeration No. | 161129 |
RoC | ROC Mumbai |
State | Maharashtra |
Registered Address | 3RD FLOOR, DUROLITE HOUSE,OPPSAB T V NEW LINK RD ANDHERI W MUMBAI, MUMBAI, Maharashtra, India |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 60000000 INR |
PaidUp Capital | Rs 58000000 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 | |
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Director Name | |
Saroj Kumar Poddar | |
Akshay . Poddar | |
Anil Kumar Goel | |
Dr Andreas Berthold Hettich | |
Ramesh Krishnojirao Chavan | |
Sascha Rene Gross | |
Andre Michel Eckholt | |
Sujeet Kumar |
Resigned Directors | |
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Director Name | |
Krishan Kumar Gupta | |
Dieter Wirths | |
Sanjeev Singh | |
Gautam Chand Jain |
Index of Charges | ||||
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Asset Name | Amount | Creation Date | Modification Date | Status |
Rs 7500000 INR | 28 June, 2003 | - | Closed | |
Movable property (not being pledge) | Rs 2500000 INR | 28 June, 2003 | - | Closed |
Rs 1661300000 INR | 09 August, 2012 | 05 January, 2015 | Open | |
Book debts Movable property (not being pledge) |
Rs 10000000 INR | 28 June, 2003 | - | Closed |
Book Debts Floating charge Current Assets |
Rs 250000000 INR | 30 October, 2018 | - | Open |
Immovable property or any interest therein | Rs 400000000 INR | 10 April, 2019 | 20 November, 2019 | Open |
Immovable property or any interest therein Book debts Movable property (not being pledge) Current assets |
Rs 300000000 INR | 09 August, 2012 | 22 January, 2020 | Open |
Book debts Floating charge 1ST P/P CH. ON CURRENT ASSETS |
Rs 255000000 INR | 15 July, 2020 | - | Open |
Book Debts Floating charge Current Assets |
Rs 700000000 INR | 06 December, 2019 | 24 June, 2020 | Open |