Company Information

CIN
Status
Date of Incorporation
17 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,269,994,030
Authorised Capital
1,280,000,000

Directors

Anand Lohia
Anand Lohia
Manager/Secretary
for over 1 year
Akash Ohri
Akash Ohri
Director/Designated Partner
for almost 3 years
Menezes Vivek
Menezes Vivek
Director/Designated Partner
for almost 2 years

Past Directors

Manjula Subramanian
Manjula Subramanian
Director
about 7 years ago
Edouard Lambilliotte
Edouard Lambilliotte
Director
over 10 years ago
Nemmara Krishnan Suryanarayanan
Nemmara Krishnan Suryanarayanan
Director
over 13 years ago
Sebastien Yves Van Ypersele De Strihou
Sebastien Yves Van Ypersele De Strihou
Director
over 19 years ago
Eric Binard
Eric Binard
Director
over 25 years ago

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-20102020-signed
Approval letter for extension of AGM;-10062020
List of share holders, debenture holders;-10062020
Optional Attachment-(1)-10062020
Copy of MGT-8-10062020
Form MGT-7-10062020_signed
Form PAS-3-01052020_signed
Copy of Board or Shareholders? resolution-01052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052020
Form MSME FORM I-30042020_signed
Form MGT-14-24042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form PAS-3-20042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042020
Copy of Board or Shareholders? resolution-20042020
Form MGT-14-15042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Form MGT-14-09042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042020

Frequently Asked Questions

What is the date of Hamon india thermal engineers and contracttors private limited incorporation?

Incorporation date of the company is 17 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Hamon india thermal engineers and contracttors private limited has appointed how many directors?

The appointed directors in the company are:

  • Sebastien yves van ypersele de strihou
  • Eric binard
  • Nemmara krishnan suryanarayanan
  • Edouard lambilliotte
  • Manjula subramanian
  • Menezes vivek
  • Akash ohri
  • Anand lohia