Company Information

CIN
U25209KA2011FTC057555
Status
Date of Incorporation
11 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Katta Satyanarayana Swapna Latha
Katta Satyanarayana Swapna Latha
Director/Designated Partner
for over 1 year
Alfred Adolf Walberer
Alfred Adolf Walberer
Director/Designated Partner
for almost 4 years
Vasisht Ravindra Gopalakrishna
Vasisht Ravindra Gopalakrishna
Individual Promoter
for over 13 years

Past Directors

Idun Kristine Fridtun
Idun Kristine Fridtun
Additional Director
almost 10 years ago
Tom Madsen
Tom Madsen
Director
over 13 years ago

Documents

Form DIR-12-25112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018

Frequently Asked Questions

When was the Hexagon composites india private limited incorporated?

The Hexagon composites india private limited was incorporated with ROC on 11 March 2011 as .

Where has the Hexagon composites india private limited been incorporated?

The company was incorporated in Bangalore with registration number 057555.

What is the E-filing status of the company?

The status of Hexagon composites india private limited is Active.

Number of Key Management personnel of the Hexagon composites india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hexagon composites india private limited?

The appointed directors in the company are:

  • Vasisht ravindra gopalakrishna
  • Tom madsen
  • Katta satyanarayana swapna latha
  • Idun kristine fridtun
  • Alfred adolf walberer