Company Information

CIN
U15127TN2002PTC048418
Status
Date of Incorporation
06 February 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
8,000,000
Authorised Capital
30,000,000

Directors

Vikramaditya Mohan Thapar
Vikramaditya Mohan Thapar
Additional Director
for almost 17 years
Varun Aditya Thapar
Varun Aditya Thapar
Director/Designated Partner
for over 1 year
Ramalingam Sureshkumar
Ramalingam Sureshkumar
Director/Designated Partner
for over 1 year
Todd Conway
Todd Conway
Director/Designated Partner
for about 8 years
Probal Kumar Roy
Probal Kumar Roy
Director/Designated Partner
for about 6 years
Venkata Ramakanth Akula
Venkata Ramakanth Akula
Director/Designated Partner
for over 1 year

Past Directors

Terrence Conway
Terrence Conway
Director
about 9 years ago
Jadran Ivancic
Jadran Ivancic
Alternate Director
over 9 years ago
Patrick Michael Davenport .
Patrick Michael Davenport .
Director
over 12 years ago
Balachanda Kaveriappa Nanjappa
Balachanda Kaveriappa Nanjappa
Director
over 21 years ago

Charges

0
05 June 2002
Union Bank Of India
4 Crore
27 December 2021
Others
0
05 June 2002
Union Bank Of India
0
27 December 2021
Others
0
05 June 2002
Union Bank Of India
0
27 December 2021
Others
0
05 June 2002
Union Bank Of India
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-06112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Optional Attachment-(1)-30072019
Form DIR-12-30072019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Optional Attachment-(2)-30072019
Declaration by first director-30072019
Form MSME FORM I-08062019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed

Frequently Asked Questions

What is the date of Handy - waterbase india private limited incorporation?

Incorporation date of the company is 06 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 10.

Handy - waterbase india private limited has appointed how many directors?

The appointed directors in the company are:

  • Terrence conway
  • Patrick michael davenport .
  • Varun aditya thapar
  • Vikramaditya mohan thapar
  • Ramalingam sureshkumar
  • Probal kumar roy
  • Balachanda kaveriappa nanjappa
  • Venkata ramakanth akula
  • Jadran ivancic
  • Todd conway