Company Information

CIN
U31909KA1993PTC014927
Status
Date of Incorporation
15 November 1993
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
60,698,000
Authorised Capital
250,000,000

Directors

Kimberly Kate Nambiar
Kimberly Kate Nambiar
Director/Designated Partner
for over 1 year
Marco Philippus Ardeshir Wadia
Marco Philippus Ardeshir Wadia
Director/Designated Partner
for about 1 year

Past Directors

Aneil Padman Nambiar
Aneil Padman Nambiar
Additional Director
almost 5 years ago
Craig Anthony Lampo
Craig Anthony Lampo
Additional Director
almost 5 years ago
Robert David John
Robert David John
Additional Director
almost 5 years ago
Richard Adam Norwitt
Richard Adam Norwitt
Additional Director
almost 5 years ago
Daniel Kevin Chindon Nambiar
Daniel Kevin Chindon Nambiar
Whole Time Director
over 8 years ago
Annette Jayne Nambiar
Annette Jayne Nambiar
Whole Time Director
over 11 years ago
Puthur Francis Sebastian
Puthur Francis Sebastian
Director
over 14 years ago
Jacob John
Jacob John
Director
about 15 years ago
Swaminathan Padmanabhan .
Swaminathan Padmanabhan .
Director
almost 19 years ago
Padman Geoffrey Nambiar
Padman Geoffrey Nambiar
Managing Director
about 31 years ago
Kunnath Puthiyaveetil Padmanabhan Nambiar
Kunnath Puthiyaveetil Padmanabhan Nambiar
Director
about 31 years ago

Charges

0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
06 April 2010
Bank Of India
13 Crore
17 March 2010
L & T Finance Limited
10 Crore
26 April 1996
Bank Of India
1 Crore
26 April 1996
Bank Of India
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2010
L & T Finance Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2010
Bank Of India
0
26 April 1996
Bank Of India
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2010
L & T Finance Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2010
Bank Of India
0
26 April 1996
Bank Of India
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2010
L & T Finance Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2010
Bank Of India
0
26 April 1996
Bank Of India
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2010
L & T Finance Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2010
Bank Of India
0
26 April 1996
Bank Of India
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2010
L & T Finance Limited
0
03 June 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
09 November 2011
The Hongkong And Shanghai Banking Corporation Limited
0
06 April 2010
Bank Of India
0

Documents

Optional Attachment-(3)-29082020
Optional Attachment-(4)-29082020
Declaration by first director-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(5)-29082020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(1)-17062020
Interest in other entities;-17062020
Optional Attachment-(2)-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Declaration by first director-17062020
Optional Attachment-(1)-11032020

Frequently Asked Questions

When was the Exa thermometrics india private limited incorporated?

The Exa thermometrics india private limited was incorporated with ROC on 15 November 1993 as .

Where has the Exa thermometrics india private limited been incorporated?

The company was incorporated in Bangalore with registration number 014927.

What is the E-filing status of the company?

The status of Exa thermometrics india private limited is Active.

Number of Key Management personnel of the Exa thermometrics india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Exa thermometrics india private limited?

The appointed directors in the company are:

  • Jacob john
  • Kunnath puthiyaveetil padmanabhan nambiar
  • Aneil padman nambiar
  • Puthur francis sebastian
  • Daniel kevin chindon nambiar
  • Annette jayne nambiar
  • Marco philippus ardeshir wadia
  • Richard adam norwitt
  • Swaminathan padmanabhan .
  • Robert david john
  • Padman geoffrey nambiar
  • Craig anthony lampo
  • Kimberly kate nambiar