Company Information

CIN
U51909DL2005PTC138973
Status
Date of Incorporation
22 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
384,422,000
Authorised Capital
400,000,000

Directors

Sridhar Dharmarajan
Sridhar Dharmarajan
Director/Designated Partner
for about 1 year
Pramod Kaushik
Pramod Kaushik
Director/Designated Partner
for about 7 years
Lim Boon Choon
Lim Boon Choon
Director/Designated Partner
for about 11 years
Anup Prasad Verma
Anup Prasad Verma
Director/Designated Partner
for over 1 year

Past Directors

Neha Rawat
Neha Rawat
Company Secretary
almost 6 years ago
Ajay Kumar Seth
Ajay Kumar Seth
Director
about 10 years ago
Norbert Hermann Hanke
Norbert Hermann Hanke
Director
over 19 years ago

Documents

Form DPT-3-29122020
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-7-28102020_signed
Copy of MGT-8-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form DPT-3-08102020-signed
Form PAS-3-20072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Copy of Board or Shareholders? resolution-20072020
Form MSME FORM I-23052020_signed
Form SH-7-27022020-signed
Optional Attachment-(2)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Copy of the resolution for alteration of capital;-19022020

Frequently Asked Questions

When was the Hexagon metrology india private limited incorporated?

The Hexagon metrology india private limited was incorporated with ROC on 22 July 2005 as .

Where has the Hexagon metrology india private limited been incorporated?

The company was incorporated in Delhi with registration number 138973.

What is the E-filing status of the company?

The status of Hexagon metrology india private limited is Active.

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

The company has 7 key management personnel in the company.

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

The appointed directors in the company are:

  • Anup prasad verma
  • Ajay kumar seth
  • Lim boon choon
  • Norbert hermann hanke
  • Pramod kaushik
  • Neha rawat
  • Sridhar dharmarajan