Company Information

CIN
U27100TG2010PTC069079
Status
Date of Incorporation
22 June 2010
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
206,000,010
Authorised Capital
210,000,000

Directors

Sreedhar Chowdhury
Sreedhar Chowdhury
Director
for over 14 years
Sivakumar .
Sivakumar .
Director/Designated Partner
for over 1 year

Past Directors

Samuel Carl Fenice
Samuel Carl Fenice
Additional Director
about 4 years ago
Jon Stein Ploetz
Jon Stein Ploetz
Additional Director
about 7 years ago
Paulo Manuel Soares Romao
Paulo Manuel Soares Romao
Director
almost 9 years ago
Christopher Jeremy Stump
Christopher Jeremy Stump
Director
almost 9 years ago
Jonnalagadda Mohan Krishna
Jonnalagadda Mohan Krishna
Company Secretary
over 10 years ago
Christophe Nicolas Reitemeier
Christophe Nicolas Reitemeier
Additional Director
almost 13 years ago

Charges

30 Lak
25 November 2016
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
25 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
25 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-30112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
List of share holders, debenture holders;-17112020
Copy of MGT-8-17112020
Form MGT-7-17112020_signed
Optional Attachment-(1)-29102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form DPT-3-13082020-signed
Auditor?s certificate-01072020
Form BEN - 2-06032020_signed

Frequently Asked Questions

What is the incorporation date of the Harsco india metals private limited?

Incorporation date of the company is 22 June 2010 .

What is the state of the Harsco india metals private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Harsco india metals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Harsco india metals private limited?

Harsco india metals private limited has appointed 8 of directors.

Who are the appointed Directors in Harsco india metals private limited?

The appointed directors in the company are:

  • Sreedhar chowdhury
  • Christophe nicolas reitemeier
  • Christopher jeremy stump
  • Paulo manuel soares romao
  • Samuel carl fenice
  • Jon stein ploetz
  • Sivakumar .
  • Jonnalagadda mohan krishna