Company Information
CIN
Status
Date of Incorporation
04 June 1937
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,350,000
Authorised Capital
20,500,000
Directors
Janaki Ashok Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Champaklal Choksey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankur Girish Choksey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Choksey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Girish Choksey
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajgopal Ramdayal Dhoot
Director/Designated Partner
over 44 years ago
over 44 years ago
Past Directors
Dilip Bhailal Sanghavi
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 17] Materials For Jointings And Packings, Linings And Stuffings, Insulating, Sealing And Stopping All Included In Class 17, Adhesive Bands And Adhesive Tapes All For Use In Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 2] Preparations For Use In Waterproofing, Coatings, Bonding And Binding Agents, Fillers, Sealants, Mastic And Additives To Cement And Concrete, All In The Nature Of Paints Resins (Natural) And Compounds Thereof.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 19] Non Metallic Materials And Compositions (Not In The Nature Of Paints) For Coating On Walls, Floors And Ceilings, For Surfacing Or Resurfacing And Repairing Roads, For Use In Weather Proofing Of Buildings And Of Civil Engineering Constructions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +7 more Brands for The Hindustan Mineral Products Company Limited.
Charges
07 July 1994
State Bank Of Hyderabad
1 Crore
17 January 2023
Others
0
07 July 1994
State Bank Of Hyderabad
0
17 January 2023
Others
0
07 July 1994
State Bank Of Hyderabad
0
17 January 2023
Others
0
07 July 1994
State Bank Of Hyderabad
0
Documents
Form MGT-7-21012024_signed
Form MSME FORM I-16122023_signed
Optional Attachment-(2)-11112023
Optional Attachment-(1)-11112023
List of share holders, debenture holders;-11112023
Form MSME FORM I-31102023
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023_signed
Form MGT-7-30092023_signed
Form DIR-12-23122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Interest in other entities;-19122022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form AOC-4-17102022_signed
Form PAS-6-11102022_signed
Optional Attachment-(1)-11102022
Form DPT-3-16062022_signed
Form MSME FORM I-30042022_signed
Form PAS-6-06042022_signed
Optional Attachment-(1)-06042022
List of share holders, debenture holders;-23032022
Approval letter for extension of AGM;-23032022
Optional Attachment-(1)-23032022
Form MGT-7-23032022_signed
Form AOC-4-28122021_signed
Directors report as per section 134(3)-22122021
