Company Information

CIN
U74999MH1971PLC015115
Status
Date of Incorporation
16 April 1971
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
90,179,420
Authorised Capital
215,000,000

Directors

Narayan Mahadevan
Narayan Mahadevan
Whole Time Director
for
Hiroyoshi Suzuki
Hiroyoshi Suzuki
Whole Time Director
for
Akihiro Sato
Akihiro Sato
Director
for
Tadanori Nakahiro
Tadanori Nakahiro
Whole Time Director
for
Gopal Mahadevan
Gopal Mahadevan
Managing Director
for about 39 years
Rangachari Varadharajan
Rangachari Varadharajan
Wholetime Director
for almost 13 years
Francis Thettayil
Francis Thettayil
Whole Time Director
for over 7 years

Past Directors

Charges

35 Crore
11 February 2019
Canara Bank
20 Lak
23 February 2013
Kotak Mahindra Bank Limited
35 Crore
06 March 2010
Tata Capital Limited
1 Crore
10 July 2009
Tata Capital Limited
1 Crore
25 March 1991
State Bank Of India
2 Crore
25 March 1991
State Bank Of India
64 Crore
14 November 2003
State Bank Of India
3 Crore
12 April 2008
The Hongkong And Shanghai Banking Corporation Ltd
15 Crore
15 September 2000
Gkn Driveshafts (india) Limited
2 Crore
18 December 1989
Canara Bank
25 Lak
19 October 1989
Canara Bank
5 Lak
10 July 1985
Canara Bank
87 Lak
07 February 1990
Canara Bank
3 Lak
15 October 1987
Canara Bank
29 Lak
04 August 1988
Canara Bank
7 Lak

Documents

Form MSME FORM I-28092023_signed
Form AOC-4(XBRL)-25092023_signed
Form PAS-6-15092023_signed
Form MR-1-13092023_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05012023
Form PAS-6-05022021_signed
Form AOC-4(XBRL)-15122020_signed
Optional Attachment-(1)-14122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14122020
Form DPT-3-26112020_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MGT-7-24112020_signed
Form PAS-6-06112020_signed
Form DPT-3-30092020-signed
Form MSME FORM I-16092020_signed
Form MR-1-03062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03062020
Copy of board resolution-03062020
Copy of shareholders resolution-03062020

Frequently Asked Questions

When was the Hightemp furnaces limited incorporated?

The Hightemp furnaces limited was incorporated with ROC on 16 April 1971 as Company limited by Shares .

Where has the Hightemp furnaces limited been incorporated?

The company was incorporated in Mumbai with registration number 015115.

What is the E-filing status of the company?

The status of Hightemp furnaces limited is Active.

What is the Hightemp furnaces limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Hightemp furnaces limited?

The company has 7 key management personnel in the company.

Who are the directors of the Hightemp furnaces limited?

The appointed directors in the company are:

  • Gopal mahadevan
  • Francis thettayil
  • Rangachari varadharajan
  • Narayan mahadevan
  • Hiroyoshi suzuki
  • Akihiro sato
  • Tadanori nakahiro