Company Information

CIN
U72900PN2006FTC129234
Status
Date of Incorporation
17 November 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,299,000
Authorised Capital
690,000,000

Directors

Sudarshana Mukherjee
Sudarshana Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Sameer Chhabra
Sameer Chhabra
Additional Director
over 2 years ago
Ankush Bhalla
Ankush Bhalla
Additional Director
over 2 years ago
Venkata Gopala Rao Palla
Venkata Gopala Rao Palla
Additional Director
over 7 years ago
Lalit Pandurang Salgaonkar
Lalit Pandurang Salgaonkar
Director
about 9 years ago
Robert Phillip Darbe
Robert Phillip Darbe
Additional Director
almost 10 years ago
Rahul Chandrakant Patil
Rahul Chandrakant Patil
Additional Director
over 10 years ago
Charlotte Nicole Burress
Charlotte Nicole Burress
Director
about 12 years ago
Jacob Thomas
Jacob Thomas
Nominee Director
about 15 years ago

Documents

Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102019
Optional Attachment-(1)-29102019
Company CSR policy as per section 135(4)-29102019
Directors report as per section 134(3)-29102019
Details of other Entity(s)-29102019
Form AOC-4-29102019_signed
Form AOC-4 additional attachment-29102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-09072019-signed
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Notice of resignation;-25062019
Optional Attachment-(1)-25062019

Frequently Asked Questions

What is the incorporation date of the Halliburton technology india private limited?

Incorporation date of the company is 17 November 2006 .

What is the state of the Halliburton technology india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Halliburton technology india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Halliburton technology india private limited?

Halliburton technology india private limited has appointed 9 of directors.

Who are the appointed Directors in Halliburton technology india private limited?

The appointed directors in the company are:

  • Jacob thomas
  • Charlotte nicole burress
  • Rahul chandrakant patil
  • Robert phillip darbe
  • Lalit pandurang salgaonkar
  • Venkata gopala rao palla
  • Ankush bhalla
  • Sameer chhabra
  • Sudarshana mukherjee