Company Information

CIN
Status
Date of Incorporation
20 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
24 September 2010
Paid Up Capital
6,400,000
Authorised Capital
7,500,000

Directors

Ravinder Roshanlal Talwar
Ravinder Roshanlal Talwar
Managing Director
over 17 years ago
Hans Jorg Thomas Auris
Hans Jorg Thomas Auris
Director
over 19 years ago
Priya Rishab Kapur
Priya Rishab Kapur
Director
almost 20 years ago

Past Directors

Srinivasan Rengarajan
Srinivasan Rengarajan
Additional Director
over 16 years ago
Ewe Kooi Sam
Ewe Kooi Sam
Director
about 17 years ago
Chi Wai Benjamin Ho
Chi Wai Benjamin Ho
Director
about 17 years ago
Anil Krishna Puthiyedath
Anil Krishna Puthiyedath
Director
about 17 years ago
Ian John Parish
Ian John Parish
Director
over 19 years ago

Registered Trademarks

Cac (Device) Henkel Cac

[Class : 16] Adhesives For Stationary Or Household Purposes

Ici Woodlok Ultra Premium (Label) Henkel Cac

[Class : 1] Woodworking Adhesires""

Woodlok (Divice) Henkel Cac

[Class : 1] Woodworking Adhesires
View +1 more Brands for Henkel Cac Private Limited.

Documents

Form 21-101111.PDF
Copy of the Court-Company Law Board Order-101111.PDF
Optional Attachment 1-101111.PDF
Optional Attachment 2-101111.PDF
Form 67 -Addendum--141011 in respect of Form 21-150911.PDF
Form 32-011011.OCT
Evidence of cessation-300911.PDF
Evidence of cessation-210411.PDF
Form 32-210411-010411.PDF
Form 67 -Addendum--030311 in respect of Form 23-290111.PDF
Optional Attachment 1-030311.PDF
Copy of Board Resolution-160211.PDF
Scheme of Arrangement- Amalgamation-160211.PDF
Optional Attachment 1-160211.PDF
Form 23-290111.PDF
AoA - Articles of Association-290111.PDF
Copy of resolution-290111.PDF
Form 32-240111-300508.PDF
FormSchV-240111 for the FY ending on-310310.OCT
Form23AC-030111 for the FY ending on-310310.OCT
Form66-010111 for the FY ending on-310310.OCT
Form 32-311210-171108.PDF
Form 32-311210-240910.PDF
Form 23B for period 010409 to 310310-300610.OCT
Optional Attachment 1-170310.PDF
Evidence of cessation-170310.PDF
Form 32-170310-260210.PDF
Scheme of Arrangement- Amalgamation-111209.PDF
Copy of Board Resolution-111209.PDF
Form66-191109 for the FY ending on-310309.OCT