Company Information

CIN
Status
Date of Incorporation
22 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
986,568,600
Authorised Capital
1,050,000,000

Directors

Dariyadevi Kantilal Hiran
Dariyadevi Kantilal Hiran
Director/Designated Partner
about 2 years ago
Hirachand Nemichand Bafna
Hirachand Nemichand Bafna
Director/Designated Partner
almost 3 years ago
Kantilal Mangalchand Hiran
Kantilal Mangalchand Hiran
Director/Designated Partner
almost 3 years ago
Nitinn Satyendra Gupta
Nitinn Satyendra Gupta
Director/Designated Partner
almost 3 years ago
Naresh Hiran
Naresh Hiran
Director
over 15 years ago
Ashok Anopchand Lunia
Ashok Anopchand Lunia
Director
about 18 years ago
Mukesh Dhirubhai Naik
Mukesh Dhirubhai Naik
Director
almost 32 years ago

Past Directors

Ratika Ravi Gandhi
Ratika Ravi Gandhi
Company Secretary
over 10 years ago
Meethalal Manormal Kailash Kumar
Meethalal Manormal Kailash Kumar
Director
over 19 years ago
Vijay Hiran
Vijay Hiran
Whole Time Director
about 26 years ago

Registered Trademarks

Malequick Hiran Orgochem

[Class : 5] Medicinal And Pharmaceutical Preparations.

Ranbact Hiran Orgochem

[Class : 5] Medicinal & Pharmaceutical Preparations.

Hirancip Hiran Orgochem

[Class : 5] Medicinal & Pharmaceutical Preparations.
View +6 more Brands for Hiran Orgochem Limited.

Charges

194 Crore
21 December 2010
Sicom Limited
15 Crore
15 January 2009
Edelweiss Asset Reconstruction Company Limited
98 Crore
22 February 1999
Edelweiss Asset Reconstruction Company Limited
81 Crore
11 March 2002
Uti Bank Ltd
2 Crore
06 January 1997
Gujrat Industrial Investment Corporation Ltd
36 Lak
17 April 1998
Gujrat Industrial Investment Corporation Ltd
95 Lak
13 April 1994
Gujrat Industrial Investment Corporation Ltd
1 Crore
06 March 1995
Bank Of Maharashtra
30 Lak
27 February 1996
Central Bank Of India
2 Crore
18 February 1997
Central Bank Of India
4 Crore
16 May 1995
Central Bank Of India
1 Crore
16 May 1995
Central Bank Of India
1 Crore
16 May 1995
Central Bank Of India
0
16 May 1995
Central Bank Of India
0
13 April 1994
Gujrat Industrial Investment Corporation Ltd
0
06 March 1995
Bank Of Maharashtra
0
11 March 2002
Uti Bank Ltd
0
15 January 2009
Edelweiss Asset Reconstruction Company Limited
0
17 April 1998
Gujrat Industrial Investment Corporation Ltd
0
21 December 2010
Sicom Limited
0
18 February 1997
Central Bank Of India
0
22 February 1999
Edelweiss Asset Reconstruction Company Limited
0
27 February 1996
Central Bank Of India
0
06 January 1997
Gujrat Industrial Investment Corporation Ltd
0
16 May 1995
Central Bank Of India
0
16 May 1995
Central Bank Of India
0
13 April 1994
Gujrat Industrial Investment Corporation Ltd
0
06 March 1995
Bank Of Maharashtra
0
11 March 2002
Uti Bank Ltd
0
15 January 2009
Edelweiss Asset Reconstruction Company Limited
0
17 April 1998
Gujrat Industrial Investment Corporation Ltd
0
21 December 2010
Sicom Limited
0
18 February 1997
Central Bank Of India
0
22 February 1999
Edelweiss Asset Reconstruction Company Limited
0
27 February 1996
Central Bank Of India
0
06 January 1997
Gujrat Industrial Investment Corporation Ltd
0

Documents

Form DIR-12-160316.OCT
Evidence of cessation-160316.PDF
Form MGT-7-180216.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-14-181115.PDF
Copy of resolution-181115.PDF
Optional Attachment 2-181115.PDF
Optional Attachment 1-181115.PDF
Form MGT-15-311015.OCT
Form MGT-14-281015.OCT
Copy of resolution-281015.PDF
Form ADT-1-171015.OCT
Form MGT-14-110915.OCT
Optional Attachment 2-110915.PDF
Optional Attachment 1-110915.PDF
Copy of resolution-110915.PDF
Optional Attachment 3-110915.PDF
Form MR-1-210815-010815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-210815.PDF
Copy of Board Resolution-210815.PDF
Form MGT-14-180815.OCT
Form DIR-12-180815.OCT
Letter of Appointment-170815.PDF
Optional Attachment 1-170815.PDF
Copy of resolution-170815.PDF
Certificate of Registration for Modification of Mortgage-100415.PDF
Certificate of Registration for Modification of Mortgage-100415.PDF
Certificate of Registration for Modification of Mortgage-100415.PDF
Form CHG-1-100415-150115-ChargeId-10138433.PDF
List of past and present members-100415.PDF