Company Information

CIN
Status
Date of Incorporation
25 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,747,700
Authorised Capital
10,000,000

Directors

Yashpal Singh Bhati
Yashpal Singh Bhati
Director/Designated Partner
almost 2 years ago
Rajesh Singh Rawat
Rajesh Singh Rawat
Director/Designated Partner
over 2 years ago
Mukesh Gurnani
Mukesh Gurnani
Director/Designated Partner
about 9 years ago
Manjeet Singh
Manjeet Singh
Director/Designated Partner
about 9 years ago
Vijay Kumar Chawla
Vijay Kumar Chawla
Director/Designated Partner
over 17 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
almost 28 years ago

Registered Trademarks

Adler And Roth Hennell

[Class : 21] Household And Kitchen Utensils And Containers; Combs; Brushes; Articles Made Of Ceramic, Glass Porcelain, Enamel, Resin Or Earthenware; Sculptures; Statues

Device Hennell

[Class : 39] Providing Information On Matters Relating To Tourism, Sightseeing Services; Transport Services, Packaging And Storage Of Goods, Travel Arrangements, Travel Information, Warehousing Services, Charitable Services Namely Providing Transportation And Distribution Of Goods

Device Hennell

[Class : 41] Library Services, Publishing Services, Sporting And Cultural Activities Film Production, Charitable Services Relating To Educational And Training; Vocational Training; Arranging And Conducting Workshops; Health Club Services
View +34 more Brands for Hennell India Private Limited.

Documents

Form DPT-3-11032021-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-04102020
Directors report as per section 134(3)-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Form AOC-4-04102020_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed