Company Information

CIN
U29130TG1964FLC001023
Status
Date of Incorporation
21 October 1964
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
377,090,860
Authorised Capital
450,000,000

Directors

Bipin Bihari Singh
Bipin Bihari Singh
Nominee Director
for almost 20 years
Ritu Pande
Ritu Pande
Director/Designated Partner
for about 5 years
Mohmed Zakir Hussain
Mohmed Zakir Hussain
Director/Designated Partner
for about 6 years
Girish Kumar Sadasivan
Girish Kumar Sadasivan
Director/Designated Partner
for over 5 years

Past Directors

Shashi Bala Srivastava
Shashi Bala Srivastava
Managing Director
about 7 years ago
Shivashankar Bhimashen Malaghan
Shivashankar Bhimashen Malaghan
Managing Director
about 8 years ago
Vijay Prasad Singh
Vijay Prasad Singh
Director
over 9 years ago
Vinita Srivastava
Vinita Srivastava
Director
over 9 years ago
Manjit Kumar
Manjit Kumar
Director
about 10 years ago
Harbhajan Singh
Harbhajan Singh
Director
about 11 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director Appointed In Casual Vacancy
over 13 years ago
Sivarami Reddy Puthana
Sivarami Reddy Puthana
Managing Director
almost 14 years ago
Sridhar Govindaraja Sanji
Sridhar Govindaraja Sanji
Director
almost 14 years ago
Amit Sahai
Amit Sahai
Director
over 16 years ago
Vikram Gulati
Vikram Gulati
Director
almost 17 years ago
Anil Vishwanath Kamat
Anil Vishwanath Kamat
Director
over 17 years ago
Mohammed Sirajuddin Zahed
Mohammed Sirajuddin Zahed
Director
almost 22 years ago

Charges

40 Lak
02 February 2002
Bank Of India
40 Lak
23 February 2007
Canara Bank
10 Crore
10 February 1971
Syndicate Bank
20 Lak
10 February 1991
Syndicate Bank
20 Lak
22 June 2004
Syndicate Bank
1 Crore
29 September 2004
Syndicate Bank
1 Crore
12 December 2003
Syndicate Bank
13 Crore
13 September 2006
Syndicate Bank
6 Crore
25 July 2005
Syndicate Bank
1 Crore
03 March 2003
The Cosmos Co-op.bank Limited
2 Crore
13 September 2006
Syndicate Bank
0
02 February 2002
Bank Of India
0
29 September 2004
Syndicate Bank
0
12 December 2003
Syndicate Bank
0
03 March 2003
The Cosmos Co-op.bank Limited
0
25 July 2005
Syndicate Bank
0
22 June 2004
Syndicate Bank
0
10 February 1991
Syndicate Bank
0
10 February 1971
Syndicate Bank
0
23 February 2007
Canara Bank
0
13 September 2006
Syndicate Bank
0
02 February 2002
Bank Of India
0
29 September 2004
Syndicate Bank
0
12 December 2003
Syndicate Bank
0
03 March 2003
The Cosmos Co-op.bank Limited
0
25 July 2005
Syndicate Bank
0
22 June 2004
Syndicate Bank
0
10 February 1991
Syndicate Bank
0
10 February 1971
Syndicate Bank
0
23 February 2007
Canara Bank
0

Documents

Form GNL-2-11052022-signed
Form INC-28-11052022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052022
Optional Attachment-(2)-11052022
Optional Attachment-(1)-11052022
Form GNL-2-26032022-signed
Optional Attachment-(1)-10032022
Optional Attachment-(2)-10032022
Form INC-28-23022022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10052021
Optional Attachment-(1)-10052021
Optional Attachment-(2)-10052021
Optional Attachment-(3)-10052021
Form ADT-1-02042021_signed
Form MGT-7-07012021_signed
Copy of written consent given by auditor-04012021
-04012021
Optional Attachment-(1)-04012021
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020

Frequently Asked Questions

When was the Hmt bearings limited incorporated?

The Hmt bearings limited was incorporated with ROC on 21 October 1964 as .

Where has the Hmt bearings limited been incorporated?

The company was incorporated in Hyderabad with registration number 001023.

What is the E-filing status of the company?

The status of Hmt bearings limited is Dissolved (Liquidated).

Number of Key Management personnel of the Hmt bearings limited?

The company has 17 key management personnel in the company.

Who are the directors of the Hmt bearings limited?

The appointed directors in the company are:

  • Sunil kumar singh
  • Bipin bihari singh
  • Vikram gulati
  • Sridhar govindaraja sanji
  • Girish kumar sadasivan
  • Manjit kumar
  • Anil vishwanath kamat
  • Sivarami reddy puthana
  • Harbhajan singh
  • Shivashankar bhimashen malaghan
  • Vinita srivastava
  • Ritu pande
  • Vijay prasad singh
  • Mohammed sirajuddin zahed
  • Amit sahai
  • Shashi bala srivastava
  • Mohmed zakir hussain