Company Information

CIN
U27109KA2004PTC035007
Status
Date of Incorporation
10 November 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
505,162,200
Authorised Capital
520,000,000

Directors

Shuvabrata Mandal
Shuvabrata Mandal
Director
for about 20 years
Bathina Sumanth Kumar Reddy
Bathina Sumanth Kumar Reddy
Director
for about 11 years
Gautam Maini
Gautam Maini
Director
for about 20 years
Sirdhi Sankar Sathyanarayana Magunta
Sirdhi Sankar Sathyanarayana Magunta
Director/Designated Partner
for over 1 year
Poothalpet Jagadeeswara Reddy
Poothalpet Jagadeeswara Reddy
Director/Designated Partner
for about 6 years

Past Directors

Vikram Sinha
Vikram Sinha
Additional Director
almost 11 years ago
Kumaraswamy Reddy Bathina
Kumaraswamy Reddy Bathina
Director
about 11 years ago
Ram Swamy
Ram Swamy
Director
about 13 years ago
Norman Daniel Jordan
Norman Daniel Jordan
Director
about 13 years ago
Roger John Mackrill
Roger John Mackrill
Managing Director
about 20 years ago
Howard Fraser Kimberley
Howard Fraser Kimberley
Director
about 20 years ago

Charges

34 Crore
17 April 2018
Dbs Bank Ltd
30 Crore
12 February 2014
Karnataka Bank Ltd.
1 Crore
18 September 2017
Vistra Itcl (india) Limited
560 Crore
20 January 2016
Karnataka Bank Ltd.
4 Crore
12 March 2015
Karnataka Bank Ltd.
1 Crore
30 July 2020
Karnataka Bank Ltd.
22 Lak
10 July 2020
Dmg Mori Finance Gmbh
2 Crore
23 June 2023
Others
0
30 December 2022
Karnataka Bank Ltd.
0
03 November 2022
Karnataka Bank Ltd.
0
30 July 2020
Karnataka Bank Ltd.
0
12 February 2014
Karnataka Bank Ltd.
0
20 June 2022
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
17 April 2018
Dbs Bank Ltd
0
06 December 2021
Karnataka Bank Ltd.
0
10 July 2020
Others
0
12 March 2015
Karnataka Bank Ltd.
0
20 January 2016
Karnataka Bank Ltd.
0
18 September 2017
Others
0
23 June 2023
Others
0
30 December 2022
Karnataka Bank Ltd.
0
03 November 2022
Karnataka Bank Ltd.
0
30 July 2020
Karnataka Bank Ltd.
0
12 February 2014
Karnataka Bank Ltd.
0
20 June 2022
Others
0
02 May 2022
Others
0
02 May 2022
Others
0
17 April 2018
Dbs Bank Ltd
0
06 December 2021
Karnataka Bank Ltd.
0
10 July 2020
Others
0
12 March 2015
Karnataka Bank Ltd.
0
20 January 2016
Karnataka Bank Ltd.
0
18 September 2017
Others
0

Documents

Form CHG-1-04042021_signed
Form CHG-1-05012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210105
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form MSME FORM I-23122020_signed
Form DPT-3-18082020-signed
Form DPT-3-22052020-signed
Form MSME FORM I-07052020_signed
Acknowledgement received from company-03022020
Form DIR-11-03022020_signed
Notice of resignation filed with the company-03022020
Proof of dispatch-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Notice of resignation;-28012020

Frequently Asked Questions

What is the date of Hampson industries private limited incorporation?

Incorporation date of the company is 10 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 11.

Hampson industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Howard fraser kimberley
  • Gautam maini
  • Roger john mackrill
  • Shuvabrata mandal
  • Bathina sumanth kumar reddy
  • Vikram sinha
  • Kumaraswamy reddy bathina
  • Norman daniel jordan
  • Ram swamy
  • Sirdhi sankar sathyanarayana magunta
  • Poothalpet jagadeeswara reddy