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Gargi Huttenes Albertus Private Limited

Gargi Huttenes Albertus Private Limited, established in 1988, boasts 38 years of expertise in its field. It is registered under CIN U74999MH1988PTC046413 and registration number 46413. The company operates as company limited by shares. Its authorized capital has been set at ₹10.00 crore. Paid-up capital for the company equals ₹9.70 crore.

The firm focuses on business activities n.e.c. Its registered office is located in Mumbai. The registered address is listed as 1502 Vikas Centre 15th Floor Dr. C Gidwani Road, Mumbai City, Chembur Mumbai, Maharashtra, India, 400074. Gargi Huttenes Albertus Private Limited holds an active company status. The entity’s PAN (Permanent Account Number) stands as AAACG3997K. The entity’s LEI (Legal Entity Identifier) number is 3358002RNAX8YO8PVI25. Its primary communication email is gargiha@ha-group.com. The senior leadership includes Gaurav Vinod Kapur (CEO) and Gurinder Singh (CFO).

Company Overview

CIN
U74999MH1988PTC046413
Date of Incorporation
06/03/1988
Company Status
Active
RoC
Mumbai
Registration Number
046413
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
3358002RNAX8YO8PVI25
LEI Status
Issued
Authorized Capital
₹10,00,00,000.00
Paid up Capital
₹9,70,00,000.00
Activity
Business activities n.e.c.
E-mail
gargiha@ha-group.com
PAN
AAACG3997K

GST Numbers

StateGST NumberStatus
Maharashtra27AAACG3997K1Z3Active
Tamil Nadu33AAACG3997K1ZAActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE441Z01015GARGI HUTTENES ALBERTUS PRIVATE LIMITED EQ - 12/10/2026GARGI HUTTENES/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
01/11/2008Gaurav Vinod Kapur00034397DirectorView other directorships
13/01/2015Niranjan Madhukar Date*****2006GCompany Secretary
26/07/2017Bernhard Mueller07858343DirectorView other directorships
12/12/2018Martin Daniel Horstmann08145926DirectorView other directorships
12/12/2018Gaurav Vinod Kapur*****1863DCEO
29/06/2019Franz Friedrich Butz08467323DirectorView other directorships
13/12/2019Varun Vicky Kapur05319980DirectorView other directorships
01/07/2022Gurinder Singh*****2810GCFO
20/09/2022Gurinder Singh09697763DirectorView other directorships
20/09/2022Vinod Vishwamitra Kapur00474054DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 10

Latest Documents

Category:
DateTitleSize
01/12/2024
Form AOC-4(XBRL)-29112024
-
28/03/2024
Form Addendum to AOC-4 CSR-28032024_signed
-

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Address

1502 Vikas Centre 15th Floor Dr. C Gidwani Road, Mumbai City, Chembur Mumbai, Maharashtra, India, 400074

Frequently Asked Questions

What is the incorporation date of Gargi Huttenes Albertus Private Limited?
The incorporation date of Gargi Huttenes Albertus Private Limited is 06/03/1988.
What is the authorized share capital and paid-up capital of Gargi Huttenes Albertus Private Limited?
The authorized share capital of Gargi Huttenes Albertus Private Limited is ₹10,00,00,000.00. The paid-up capital is ₹9,70,00,000.00.
Who are the current board members & directors of Gargi Huttenes Albertus Private Limited?

The current board member of Gargi Huttenes Albertus Private Limited are:

  • Martin Daniel Horstmann
  • Martin Daniel Horstmann
  • Bernhard Mueller
  • Gaurav Vinod Kapur
  • Franz Friedrich Butz
  • Gurinder Singh
  • Vinod Vishwamitra Kapur
  • Varun Vicky Kapur
What is the registered address of Gargi Huttenes Albertus Private Limited?
The registered address of Gargi Huttenes Albertus Private Limited is 1502 Vikas Centre 15th Floor Dr. C Gidwani Road, Mumbai City, Chembur Mumbai, Maharashtra, India, 400074.
What is the Corporate Identification Number of Gargi Huttenes Albertus Private Limited?
The Corporate Identification Number of Gargi Huttenes Albertus Private Limited is U74999MH1988PTC046413.