Company Information

CIN
U28133DL2004PLC128719
Status
Date of Incorporation
01 September 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Economizers, Super- Heaters, Steam Collectors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
192,497,690
Authorised Capital
250,000,000

Directors

Sameer Talwar
Sameer Talwar
Director/Designated Partner
for almost 5 years
Adarsh Kumar Yadav
Adarsh Kumar Yadav
Director/Designated Partner
for over 5 years
Mohammed Anwar Ansari
Mohammed Anwar Ansari
Director/Designated Partner
for over 2 years
Krishan Kumar Jajoo
Krishan Kumar Jajoo
Manager/Secretary
for almost 5 years
Chandresh Jajoo
Chandresh Jajoo
Additional Director
for almost 9 years
Nabi Hassan Ansari
Nabi Hassan Ansari
Director/Designated Partner
for over 2 years
Monica Jajoo
Monica Jajoo
Director/Designated Partner
for about 6 years

Past Directors

Vijya Jajoo
Vijya Jajoo
Director
about 6 years ago
Pawan Kumar Khurana
Pawan Kumar Khurana
Additional Director
over 7 years ago
Srikanth Nagendra Mysore
Srikanth Nagendra Mysore
Director
about 9 years ago
Anita Maheshwari .
Anita Maheshwari .
Director
over 9 years ago
Shikhar Bagaria
Shikhar Bagaria
Director
almost 10 years ago
Atul Swaroop
Atul Swaroop
Managing Director
almost 16 years ago
Manuel Pando Jurado
Manuel Pando Jurado
Director
almost 18 years ago
Naveen Kapoor
Naveen Kapoor
Director
about 20 years ago

Charges

400 Crore
25 October 2017
Piramal Trusteeship Services Private Limited
400 Crore
23 February 2016
Hero Fincorp Limited
20 Crore
26 February 2014
Tata Capital Financial Services Limited
50 Crore
23 December 2014
Ge Money Financial Services Private Limited
25 Crore
29 December 2012
Yes Bank Limited
3 Crore
21 September 2010
Kotak Mahindra Bank Limited
10 Crore
30 June 2008
Punjab National Bank
2 Crore
24 March 2005
Punjab National Bank
29 Crore
24 March 2005
Punjab Natinal Bank
11 Crore
24 March 2005
Punjab National Bank
25 Crore
24 March 2005
Punjab Natioanal Bank
7 Crore
24 March 2005
Punjab National Bank
25 Crore
25 October 2017
Others
0
23 February 2016
Others
0
26 February 2014
Tata Capital Financial Services Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natioanal Bank
0
21 September 2010
Kotak Mahindra Bank Limited
0
29 December 2012
Yes Bank Limited
0
23 December 2014
Ge Money Financial Services Private Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natinal Bank
0
24 March 2005
Punjab National Bank
0
30 June 2008
Punjab National Bank
0
25 October 2017
Others
0
23 February 2016
Others
0
26 February 2014
Tata Capital Financial Services Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natioanal Bank
0
21 September 2010
Kotak Mahindra Bank Limited
0
29 December 2012
Yes Bank Limited
0
23 December 2014
Ge Money Financial Services Private Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natinal Bank
0
24 March 2005
Punjab National Bank
0
30 June 2008
Punjab National Bank
0
25 October 2017
Others
0
23 February 2016
Others
0
26 February 2014
Tata Capital Financial Services Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natioanal Bank
0
21 September 2010
Kotak Mahindra Bank Limited
0
29 December 2012
Yes Bank Limited
0
23 December 2014
Ge Money Financial Services Private Limited
0
24 March 2005
Punjab National Bank
0
24 March 2005
Punjab Natinal Bank
0
24 March 2005
Punjab National Bank
0
30 June 2008
Punjab National Bank
0

Documents

Form DIR-12-17022021_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form MGT-14-09092020_signed
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(3)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05052020
Form AOC-4(XBRL)-05052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Form AOC-5-29022020-signed

Frequently Asked Questions

What is the incorporation date of the Eurotherm hema radiators india limited?

Incorporation date of the company is 01 September 2004 .

What is the state of the Eurotherm hema radiators india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Eurotherm hema radiators india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eurotherm hema radiators india limited?

Eurotherm hema radiators india limited has appointed 15 of directors.

Who are the appointed Directors in Eurotherm hema radiators india limited?

The appointed directors in the company are:

  • Shikhar bagaria
  • Krishan kumar jajoo
  • Chandresh jajoo
  • Adarsh kumar yadav
  • Monica jajoo
  • Vijya jajoo
  • Atul swaroop
  • Manuel pando jurado
  • Srikanth nagendra mysore
  • Anita maheshwari .
  • Pawan kumar khurana
  • Sameer talwar
  • Naveen kapoor
  • Nabi hassan ansari
  • Mohammed anwar ansari