Company Information

CIN
U74140DL2011FTC219841
Status
Date of Incorporation
25 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sentilkumar Ramlingam Pillai
Sentilkumar Ramlingam Pillai
Director/Designated Partner
for about 1 year
Robert Vincent Smithers
Robert Vincent Smithers
Director/Designated Partner
for 11 months
Peter Brookes Smithers
Peter Brookes Smithers
Beneficial Owner
for over 13 years

Past Directors

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-07122019_signed
Form AOC-4-04122019_signed
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-03122019
Copy of resolution passed by the company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form BEN - 2-30092019_signed
Declaration under section 90-27092019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed

Frequently Asked Questions

What is the date of Exheat process heat india private limited incorporation?

Incorporation date of the company is 25 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Exheat process heat india private limited has appointed how many directors?

The appointed directors in the company are:

  • Peter brookes smithers
  • Robert vincent smithers
  • Sentilkumar ramlingam pillai