HENKELL & COMPANY INDIA PRIVATE LIMITED

OVERVIEW - HENKELL & COMPANY INDIA PRIVATE LIMITED

Henkell & Company India Private Limited was an unlisted private company incorporated on 15 December, 2006. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 16.00 cr and the total paid-up capital was INR 1,558.00 .

The current status of Henkell & Company India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Henkell & Company India Private Limited, per our records, was held on 24 September, 2019.

The Corporate Identification Number (CIN) of Henkell & Company India Private Limited is U15549MH2006PTC166229. The registered office of Henkell & Company India Private Limited was at 12, EVERGREEN INDUSTRIAL ESTATE SHAKTI MILLS LANE, MAHALAXMI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - HENKELL & COMPANY INDIA PRIVATE LIMITED

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Directors - HENKELL & COMPANY INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Utpal Kumar Ganguli who was appointed on 31 July, 2007. Utpal Kumar Ganguli has been on the board for more than 16 years. The most recently appointed director is Deepak Shashibhusan Roy, who was appointed on 22 January, 2008.

Utpal Kumar Ganguli has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
UTPAL KUMAR GANGULI	Director	31 July, 2007	Other directorships - DAC FOOTBALL CLUB PRIVATE LIMITED,  BEETHOVEN TRADERS PRIVATE LIMITED,  WALES DISTILLER PVT LTD,  JAGRUTI INVESTMENTS PRIVATE LIMITED,  MARKETING INCORPORATED PVT LTD,  SHOE SPECIALITIES PRIVATE LIMITED,  OSWAL ELECTRONICS PVT LTD,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED,  MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED,  GEMINI BREWERIES PVT LTD.,  ASHOKA SECURITIES PRIVATE LIMITED,  IMFA HOLDINGS P LTD,  AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  PITAMBARI PROPERTIES PRIVATE LIMITED,  SURJI CONSULTANTS (INDIA) PRIVATE LIMITED,  YADHEER TRADERS PRIVATE LIMITED,  SPIRITUS PVT LTD,  BDA PRIVATE LIMITED,  DARREL TRADERS PRIVATE LIMITED,  STINGRAY TRADERS PRIVATE LIMITED,  MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED,  MAHAMERU TRADING COMPANY PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  MCSHAW DISTILLERIES PRIVATE LIMITED,  GALAN FINVEST PVT LTD,  DONGRE HOLDINGS PRIVATE LIMITED,  BHUNESHWARI PROPERTIES PRIVATE LIMITED,  PIERRE CARDIN HOLDINGS PRIVATE LIMITED,
DEEPAK SHASHIBHUSAN ROY	Director	22 January, 2008	Other directorships - FEDERATION OF ALCOHOL BEVERAGE PRODUCERS INDIA,  VALLEE DE VIN PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25),
KISHORE RAJARAM CHHABRIA	Director	14 December, 2007	Other directorships - RAYONYARNS IMPORT COMPANY PRIVATE LIMITED,  VENEER INVESTMENT AND FINANCE P.LTD.,  STARVOICE PROPERTIES PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  MANOHARLAL REALTORS PRIVATE LIMITED,  STANDARD DISTILLERIES AND BREWERIES PVT LTD,  GEMINI BREWERIES PVT LTD.,  ASHOKA SECURITIES PRIVATE LIMITED,  ASHOKA LIQUORS PVT LTD,  PITAMBARI PROPERTIES PRIVATE LIMITED,  BENCO PROPERTIES PRIVATE LIMITED,  BKC ENTERPRISES PRIVATE LIMITED,  BDA PRIVATE LIMITED,  TRACSTAR DISTILLERIES PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED,  ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED,  MOZZART TRADERS PRIVATE LIMITED,  HERITAGE OVERSEAS PVT LTD,  GALAN FINVEST PVT LTD,  BHUNESHWARI PROPERTIES PRIVATE LIMITED,  NETRAVATHI ESTATES PRIVATE LIMITED,  ALLIED BLENDERS AND DISTILLERS LIMITED,
Amit Jain	KMP	14 March, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
UTPAL KUMAR GANGULI	Director	31 July, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAC FOOTBALL CLUB PRIVATE LIMITED Director 17 September, 2013 Recreational, cultural and sporting activities BEETHOVEN TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading WALES DISTILLER PVT LTD Director 03 May, 2013 Manufacturing (Food products and beverages) JAGRUTI INVESTMENTS PRIVATE LIMITED Director 17 August, 1995 Community, Personal and Social Services MARKETING INCORPORATED PVT LTD Director 18 September, 1995 Trading SHOE SPECIALITIES PRIVATE LIMITED Director 18 November, 1996 Manufacturing (Leather and Leather Products) OSWAL ELECTRONICS PVT LTD Director 26 July, 1996 Recreational, cultural and sporting activities STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 30 November, 1990 Manufacturing (Food products and beverages) CACOMISTLE FINLEASE AND INVESTMENTS PRIV ATE LIMITED Director 14 November, 1995 Finance MARENGO INVESTMENT & TRADING COMPANY PRIVATE LIMITED Director 20 November, 1997 Finance GEMINI BREWERIES PVT LTD. Director 18 September, 1992 Health and Social Work ASHOKA SECURITIES PRIVATE LIMITED Director 14 September, 1993 Business Services IMFA HOLDINGS P LTD Director 29 July, 1996 Community, Personal and Social Services AIREDALE INVESTMENT AND TRADING PRIVATE LIMITED Director 13 December, 1993 Finance ASHOKA LIQUORS PVT LTD Director 27 May, 1992 Business Services PITAMBARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction SURJI CONSULTANTS (INDIA) PRIVATE LIMITED Director 02 May, 2022 Business Services YADHEER TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading SPIRITUS PVT LTD Director 06 July, 2000 Trading BDA PRIVATE LIMITED Director 14 May, 1991 Manufacturing (Food products and beverages) DARREL TRADERS PRIVATE LIMITED Director 14 November, 1995 Trading STINGRAY TRADERS PRIVATE LIMITED Director 14 November, 1995 Trading MUSCARI WINERIES AND DISTILLERIES PRIVAT E LIMITED Director 16 August, 1995 Community, Personal and Social Services MAHAMERU TRADING COMPANY PRIVATE LIMITED Director 10 June, 1998 Trading ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 25 August, 1992 Trading SEVEN STAR INVESTMENT AND TRADING COMPAN Y PRIVATE LIMITED Director 26 July, 1996 Finance HERITAGE OVERSEAS PVT LTD Director 22 July, 1993 Trading MCSHAW DISTILLERIES PRIVATE LIMITED Director 17 August, 1995 Community, Personal and Social Services GALAN FINVEST PVT LTD Director 26 July, 1996 Finance DONGRE HOLDINGS PRIVATE LIMITED Director 21 August, 1995 Community, Personal and Social Services BHUNESHWARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction PIERRE CARDIN HOLDINGS PRIVATE LIMITED Director 27 March, 1995 Finance
DEEPAK SHASHIBHUSAN ROY	Director	22 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FEDERATION OF ALCOHOL BEVERAGE PRODUCERS INDIA Director 25 June, 2018 Business Services VALLEE DE VIN PRIVATE LIMITED Director 22 May, 2006 Manufacturing (Food products and beverages) ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 25 October, 2007 Trading CONFEDERATION OF INDIAN ALCOHOLIC BEVERAGE COMPANIES (U/S 25) Director 11 February, 2019 Manufacturing (Food products and beverages)
KISHORE RAJARAM CHHABRIA	Director	14 December, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAYONYARNS IMPORT COMPANY PRIVATE LIMITED Director 10 April, 1995 Manufacture of textiles VENEER INVESTMENT AND FINANCE P.LTD. Director 13 December, 1993 Community, Personal and Social Services STARVOICE PROPERTIES PRIVATE LIMITED Director 17 October, 2002 Real Estate and Renting BKC ENTERPRISES PRIVATE LIMITED Director 23 March, 2017 Construction MANOHARLAL REALTORS PRIVATE LIMITED Director 21 November, 2017 Real Estate and Renting STANDARD DISTILLERIES AND BREWERIES PVT LTD Director 11 April, 1992 Manufacturing (Food products and beverages) GEMINI BREWERIES PVT LTD. Director 18 September, 1992 Health and Social Work ASHOKA SECURITIES PRIVATE LIMITED Director 06 February, 2007 Business Services ASHOKA LIQUORS PVT LTD Director 06 February, 2007 Business Services PITAMBARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction BENCO PROPERTIES PRIVATE LIMITED Director 12 June, 1995 Construction BKC ENTERPRISES PRIVATE LIMITED Director 24 September, 2018 Real Estate and Renting BDA PRIVATE LIMITED Director 09 March, 1992 Manufacturing (Food products and beverages) TRACSTAR DISTILLERIES PRIVATE LIMITED Director 13 August, 2019 Manufacturing (Food products and beverages) ALLIED BLENDERS AND DISTILLERS PRIVATE L IMITED Director 26 April, 2007 Trading ALGID INVESTMENT AND FINANCE PRIVATE LIM ITED Director 13 December, 1993 Finance MOZZART TRADERS PRIVATE LIMITED Director 10 December, 1993 Trading HERITAGE OVERSEAS PVT LTD Director 22 July, 1993 Trading GALAN FINVEST PVT LTD Director 10 December, 1993 Finance BHUNESHWARI PROPERTIES PRIVATE LIMITED Director 05 November, 2007 Construction NETRAVATHI ESTATES PRIVATE LIMITED Director 20 March, 2018 Real Estate and Renting ALLIED BLENDERS AND DISTILLERS LIMITED Director 18 March, 2010 Manufacturing (Food products and beverages)
Amit Jain	KMP	14 March, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY