Company Information

CIN
U29222MH1971PTC015045
Status
Date of Incorporation
10 March 1971
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,080,104,000
Authorised Capital
1,081,892,940

Directors

Nootan Sureshchandra Chorasiya
Nootan Sureshchandra Chorasiya
Director/Designated Partner
for over 1 year
Akash Ohri
Akash Ohri
Director/Designated Partner
for about 3 years
Akhileshwar Gangadeen Chorasiya
Akhileshwar Gangadeen Chorasiya
Director
for about 2 years
Ajay Kumar Upadhyay
Ajay Kumar Upadhyay
Director/Designated Partner
for over 1 year
. Philippe Delvaux
. Philippe Delvaux
Director
for over 15 years
Menezes Vivek
Menezes Vivek
Individual Promoter
for over 5 years

Past Directors

Biart Quentin Michel P .
Biart Quentin Michel P .
Director
almost 4 years ago
Fabrice Victor S Orban
Fabrice Victor S Orban
Director
over 4 years ago
Manjula Subramanian
Manjula Subramanian
Director
over 5 years ago
Christian Leclercq
Christian Leclercq
Director
almost 7 years ago
Bernard Marie C Goblet
Bernard Marie C Goblet
Director
over 7 years ago
Rodica Exner
Rodica Exner
Director
over 15 years ago
Rangaswamy Sundararajan
Rangaswamy Sundararajan
Director
over 15 years ago
Francis B M A Lambilliotte
Francis B M A Lambilliotte
Director
over 15 years ago
Nemmara Krishnan Suryanarayanan
Nemmara Krishnan Suryanarayanan
Manager
over 17 years ago
Mohammed Amjat Shariff
Mohammed Amjat Shariff
Director
over 17 years ago
Eric Binard
Eric Binard
Director
over 25 years ago

Charges

113 Crore
19 June 2017
Idbi Bank Limited
3 Crore
03 February 2011
Idbi Bank Limited
30 Crore
16 September 2010
Idbi Bank Limited
7 Crore
04 June 2009
Idbi Bank Limited
21 Crore
30 January 2008
Axis Bank Limited
51 Crore
30 August 2011
Ing Vysya Bank Limited
65 Crore
17 July 2014
Ing Vysya Bank Limited
15 Crore
18 May 2011
Yes Bank Limited
60 Lak
14 October 1987
Sundaram Finance Limited
78 Thousand
25 March 2011
Icici Bank Limited
20 Crore
25 March 2011
Icici Bank Limited
40 Crore
18 May 2011
Yes Bank Limited
10 Crore
17 July 2003
Dena Bank
23 Lak
19 July 1997
Dena Bank
25 Lak
29 May 1990
Dena Bank
15 Lak
29 December 1986
Dena Bank
32 Lak
25 May 1995
Dena Bank
1 Crore
28 March 2023
Others
0
30 January 2008
Axis Bank Limited
0
14 October 1987
Sundaram Finance Limited
0
18 May 2011
Yes Bank Limited
0
16 September 2010
Idbi Bank Limited
0
25 May 1995
Dena Bank
0
17 July 2014
Ing Vysya Bank Limited
0
04 June 2009
Idbi Bank Limited
0
18 May 2011
Yes Bank Limited
0
17 July 2003
Dena Bank
0
19 July 1997
Dena Bank
0
29 May 1990
Dena Bank
0
29 December 1986
Dena Bank
0
30 August 2011
Ing Vysya Bank Limited
0
25 March 2011
Icici Bank Limited
0
25 March 2011
Icici Bank Limited
0
03 February 2011
Idbi Bank Limited
0
19 June 2017
Idbi Bank Limited
0
28 March 2023
Others
0
30 January 2008
Axis Bank Limited
0
14 October 1987
Sundaram Finance Limited
0
18 May 2011
Yes Bank Limited
0
16 September 2010
Idbi Bank Limited
0
25 May 1995
Dena Bank
0
17 July 2014
Ing Vysya Bank Limited
0
04 June 2009
Idbi Bank Limited
0
18 May 2011
Yes Bank Limited
0
17 July 2003
Dena Bank
0
19 July 1997
Dena Bank
0
29 May 1990
Dena Bank
0
29 December 1986
Dena Bank
0
30 August 2011
Ing Vysya Bank Limited
0
25 March 2011
Icici Bank Limited
0
25 March 2011
Icici Bank Limited
0
03 February 2011
Idbi Bank Limited
0
19 June 2017
Idbi Bank Limited
0

Documents

Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-12042024_signed
Form MGT-7-22022024_signed
Optional Attachment-(2)-16022024
Optional Attachment-(1)-16022024
List of share holders, debenture holders;-16022024
Copy of MGT-8-16022024
Form MSME FORM I-16122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112023
Form AOC-4(XBRL)-21112023_signed
Form MSME FORM I-30102023
Form MSME FORM I-30102023
Form MSME FORM I-25092023_signed
Form MSME FORM I-31082023_signed
Form MSME FORM I-30042023_signed
Form MSME FORM I-29042023_signed
Optional Attachment-(1)-02032023
Form Addendum to AOC-4 CSR-02032023_signed
Form AOC-4(XBRL)-13012023_signed
Optional Attachment-(1)-10012023

Frequently Asked Questions

When was the Hamon cooling systems private limited incorporated?

The Hamon cooling systems private limited was incorporated with ROC on 10 March 1971 as .

Where has the Hamon cooling systems private limited been incorporated?

The company was incorporated in Mumbai with registration number 015045.

What is the E-filing status of the company?

The status of Hamon cooling systems private limited is Active.

Number of Key Management personnel of the Hamon cooling systems private limited?

The company has 17 key management personnel in the company.

Who are the directors of the Hamon cooling systems private limited?

The appointed directors in the company are:

  • Rangaswamy sundararajan
  • Fabrice victor s orban
  • Akhileshwar gangadeen chorasiya
  • Eric binard
  • Nemmara krishnan suryanarayanan
  • Mohammed amjat shariff
  • Francis b m a lambilliotte
  • . philippe delvaux
  • Rodica exner
  • Bernard marie c goblet
  • Christian leclercq
  • Manjula subramanian
  • Menezes vivek
  • Akash ohri
  • Ajay kumar upadhyay
  • Biart quentin michel p .
  • Nootan sureshchandra chorasiya