Company Information
CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
7,138,740,900
Authorised Capital
12,000,000,000
Directors
Bjork Hupfeld
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetika Ramesh Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Dalip Charanjit Sehgal
Managing Director
over 17 years ago
over 17 years ago
Jamshyd Naoroji Godrej
Director
over 23 years ago
over 23 years ago
Mahendran Arumugham
Director
over 23 years ago
over 23 years ago
Nadir Burjor Godrej
Director
over 23 years ago
over 23 years ago
Adi Barjorji Godrej
Director
over 23 years ago
over 23 years ago
Past Directors
Niranjani Chandramouli
Additional Director
over 5 years ago
over 5 years ago
Herjit Singh Bhalla
Managing Director
almost 8 years ago
almost 8 years ago
Vinod Nandgopal Rao
Director
about 10 years ago
about 10 years ago
Milton Percy Brice
Additional Director
about 10 years ago
about 10 years ago
Keith Stauffer Anthony
Additional Director
almost 12 years ago
almost 12 years ago
Praveen Prafulla Jakate
Managing Director
almost 12 years ago
almost 12 years ago
Matthew Stevenson Lindsay
Managing Director
almost 15 years ago
almost 15 years ago
Vivek Mathur
Additional Director
over 16 years ago
over 16 years ago
Peter Frits Smit
Additional Director
almost 18 years ago
almost 18 years ago
Mayank Bobby Agarwal
Director
over 18 years ago
over 18 years ago
Rahul Dinesh Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 29] Soya Milk.
[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee, Flour And Preparation Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Powder, Salt, Mustard, Vinegar, Sauces, (Condiments), Spices, Ices, Cookies All Being Goods Included In Class 30.
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Fruit, Sauces, Eggs, Milk And Milk Products, Edible Oils And Fats, All Being Goods Included In Class 29.
View +139 more Brands for Hershey India Private Limited.
Charges
10 January 2006
Axis Bank Limited
110 Crore
08 November 2002
Union Bank Of India
4 Crore
20 November 2002
Union Bank Of India
10 Crore
14 November 2003
Union Bank 0f India
10 Crore
27 December 2002
Standard Chartered Bank
12 Crore
10 January 2006
Axis Bank Limited
0
08 November 2002
Union Bank Of India
0
20 November 2002
Union Bank Of India
0
27 December 2002
Standard Chartered Bank
0
14 November 2003
Union Bank 0f India
0
10 January 2006
Axis Bank Limited
0
08 November 2002
Union Bank Of India
0
20 November 2002
Union Bank Of India
0
27 December 2002
Standard Chartered Bank
0
14 November 2003
Union Bank 0f India
0
10 January 2006
Axis Bank Limited
0
08 November 2002
Union Bank Of India
0
20 November 2002
Union Bank Of India
0
27 December 2002
Standard Chartered Bank
0
14 November 2003
Union Bank 0f India
0
Documents
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Form MSME FORM I-29102020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-27092020_signed
Form MSME FORM I-27092020_signed
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form PAS-3-29052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Copy of Board or Shareholders? resolution-27052020
Optional Attachment-(1)-27052020
Form DPT-3-06052020-signed
Form MSME FORM I-28042020_signed
Form MGT-14-30032020-signed
Form PAS-3-18032020_signed
Optional Attachment-(1)-17032020
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Optional Attachment-(1)-12032020
Evidence of cessation;-03032020
Form DIR-12-03032020
Notice of resignation;-03032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MSME FORM I-17112019_signed
XBRL document in respect Consolidated financial statement-18102019
Form AOC-4(XBRL)-18102019_signed
