Company Information

CIN
Status
Date of Incorporation
03 August 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

V P Chacko V C Philipose .
V P Chacko V C Philipose .
Director
for over 14 years
Srikanth Narasimhan
Srikanth Narasimhan
Director/Designated Partner
for over 1 year

Past Directors

Gunalan S Ganesan
Gunalan S Ganesan
Additional Director
over 9 years ago
Jestin Antony Chakkalakal
Jestin Antony Chakkalakal
Director
about 12 years ago
Olli Erkki Sipila
Olli Erkki Sipila
Director
about 13 years ago
Padmanabham Peddesugari
Padmanabham Peddesugari
Director
over 14 years ago

Documents

Form DPT-3-10122020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Copy of written consent given by auditor-25092019
Form MGT-7-25092019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019

Frequently Asked Questions

When was the Halton india private limited incorporated?

The Halton india private limited was incorporated with ROC on 03 August 2010 as .

Where has the Halton india private limited been incorporated?

The company was incorporated in Bangalore with registration number 054655.

What is the E-filing status of the company?

The status of Halton india private limited is Active.

Number of Key Management personnel of the Halton india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Halton india private limited?

The appointed directors in the company are:

  • Srikanth narasimhan
  • V p chacko v c philipose .
  • Olli erkki sipila
  • Jestin antony chakkalakal
  • Padmanabham peddesugari
  • Gunalan s ganesan