Company Information

CIN
U74999MH2000PTC127595
Status
Date of Incorporation
06 July 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
8,445,490
Authorised Capital
23,000,000

Directors

Nimish Jayant Vakil
Nimish Jayant Vakil
Director/Designated Partner
for over 1 year
Georg Carlo Huber
Georg Carlo Huber
Director/Designated Partner
for about 7 years
Sumeet Anant Kalbag
Sumeet Anant Kalbag
Director
for over 24 years
Franz Anton Heindl
Franz Anton Heindl
Director/Designated Partner
for about 7 years
Nikesh Kundanmal Jain
Nikesh Kundanmal Jain
Director/Designated Partner
for over 1 year
Vivek Krishna Soni
Vivek Krishna Soni
Nominee Director
for over 1 year
Bhushan Subhash Zarapkar
Bhushan Subhash Zarapkar
Director
for over 1 year
Anuj Atul Bhagwati
Anuj Atul Bhagwati
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Dhundiraj Halbe
Rajendra Dhundiraj Halbe
Nominee Director
over 16 years ago
Amar Avinash Khanolkar
Amar Avinash Khanolkar
Director
over 24 years ago

Charges

13 Crore
25 October 2010
Kotak Mahindra Bank Limited
13 Crore
25 October 2010
Kotak Mahindra Bank Limited
46 Crore
28 July 2003
Union Bank Of India
50 Lak
09 March 2007
Union Bank Of India
73 Lak
25 August 2006
Union Bank Of India
13 Lak
03 July 2020
Kotak Mahindra Bank Limited
78 Lak
25 October 2010
Others
0
03 July 2020
Others
0
09 March 2007
Union Bank Of India
0
25 October 2010
Kotak Mahindra Bank Limited
0
25 August 2006
Union Bank Of India
0
28 July 2003
Union Bank Of India
0
25 October 2010
Others
0
03 July 2020
Others
0
09 March 2007
Union Bank Of India
0
25 October 2010
Kotak Mahindra Bank Limited
0
25 August 2006
Union Bank Of India
0
28 July 2003
Union Bank Of India
0
25 October 2010
Others
0
03 July 2020
Others
0
09 March 2007
Union Bank Of India
0
25 October 2010
Kotak Mahindra Bank Limited
0
25 August 2006
Union Bank Of India
0
28 July 2003
Union Bank Of India
0

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form DPT-3-10112020-signed
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Form SH-7-15092020-signed
Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-25082020
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.-25082020
Form MGT-14-07082020-signed
Altered articles of association;-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Altered memorandum of assciation;-30072020
Copy of the resolution for alteration of capital;-30072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728

Frequently Asked Questions

What is the incorporation date of the A.t.e. huber envirotech private limited?

Incorporation date of the company is 06 July 2000 .

What is the state of the A.t.e. huber envirotech private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the A.t.e. huber envirotech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the A.t.e. huber envirotech private limited?

A.t.e. huber envirotech private limited has appointed 10 of directors.

Who are the appointed Directors in A.t.e. huber envirotech private limited?

The appointed directors in the company are:

  • Anuj atul bhagwati
  • Nikesh kundanmal jain
  • Nimish jayant vakil
  • Vivek krishna soni
  • Rajendra dhundiraj halbe
  • Bhushan subhash zarapkar
  • Amar avinash khanolkar
  • Georg carlo huber
  • Franz anton heindl
  • Sumeet anant kalbag