Company Information

CIN
U02922KA1999GOI025572
Status
Date of Incorporation
09 August 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,765,991,000
Authorised Capital
8,000,000,000

Directors

Mukta Shekhar
Mukta Shekhar
Director/Designated Partner
for 11 months
Vijay Mittal
Vijay Mittal
Director/Designated Partner
for over 1 year
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for almost 3 years
Renuka Mishra
Renuka Mishra
Director/Designated Partner
for over 1 year
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
for over 1 year
Birendra Bihari Lal Madhukar
Birendra Bihari Lal Madhukar
Director
for almost 17 years
Girish Kumar Sadasivan
Girish Kumar Sadasivan
Managing Director
for about 7 years

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Managing Director
about 3 years ago
Jeetendra Singh
Jeetendra Singh
Additional Director
over 3 years ago
Sujata Sharma
Sujata Sharma
Director
about 4 years ago
Vijaya Sunitha Reddy Gaddam
Vijaya Sunitha Reddy Gaddam
Additional Director
almost 5 years ago
Neelam Sudhir Kumar
Neelam Sudhir Kumar
Director
about 5 years ago
Raj Kumar
Raj Kumar
Director
about 8 years ago
Siya Sharan
Siya Sharan
Director
about 8 years ago
Vishvajit Sahay
Vishvajit Sahay
Director
about 9 years ago
Vinita Srivastava
Vinita Srivastava
Director
over 9 years ago
Manjit Kumar
Manjit Kumar
Director
about 10 years ago
Shyam Sunder Dubey
Shyam Sunder Dubey
Director
about 11 years ago
Shivashankar Bhimashen Malaghan
Shivashankar Bhimashen Malaghan
Director
over 11 years ago
Pooja Ravindra Joshi
Pooja Ravindra Joshi
Company Secretary
over 11 years ago
Harbhajan Singh
Harbhajan Singh
Director
over 11 years ago
Manglavil Daivanayakom Sreekumar
Manglavil Daivanayakom Sreekumar
Managing Director
over 12 years ago
Sridhar Govindaraja Sanji
Sridhar Govindaraja Sanji
Director
about 13 years ago
Gopi Kumar Pillai
Gopi Kumar Pillai
Managing Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Nominee Director
almost 14 years ago
Ganesan Pathiyamveedu
Ganesan Pathiyamveedu
Director
almost 15 years ago
Vikas Goel .
Vikas Goel .
Company Secretary
over 15 years ago
Rajiv Bansal
Rajiv Bansal
Director
over 15 years ago
Saibal Kanti Gupta
Saibal Kanti Gupta
Director
over 16 years ago
Suresh Hanumanthachar Kestur
Suresh Hanumanthachar Kestur
Director
almost 17 years ago
Surajit Mitra
Surajit Mitra
Director
about 17 years ago
Venkatesh Hemachandra Babu
Venkatesh Hemachandra Babu
Managing Director
over 17 years ago
Anil Vishwanath Kamat
Anil Vishwanath Kamat
Director
almost 18 years ago
Subodh Prasad Pankaj
Subodh Prasad Pankaj
Company Secretary
about 19 years ago
Mohammed Sirajuddin Zahed
Mohammed Sirajuddin Zahed
Director
almost 22 years ago

Charges

136 Crore
19 August 2005
Punjab National Bank
7 Crore
20 January 2004
Uco Bank
122 Crore
18 March 2004
Uco Bank
15 Crore
03 February 2003
Uco Bank
81 Crore
24 January 2003
Uco Bank
15 Crore
10 February 2021
Punjab National Bank
88 Lak
19 October 2020
Uco Bank
5 Crore
19 October 2020
Uco Bank
0
10 February 2021
Others
0
24 January 2003
Uco Bank
0
19 August 2005
Punjab National Bank
0
03 February 2003
Uco Bank
0
18 March 2004
Uco Bank
0
20 January 2004
Uco Bank
0
19 October 2020
Uco Bank
0
10 February 2021
Others
0
24 January 2003
Uco Bank
0
19 August 2005
Punjab National Bank
0
03 February 2003
Uco Bank
0
18 March 2004
Uco Bank
0
20 January 2004
Uco Bank
0
19 October 2020
Uco Bank
0
10 February 2021
Others
0
24 January 2003
Uco Bank
0
19 August 2005
Punjab National Bank
0
03 February 2003
Uco Bank
0
18 March 2004
Uco Bank
0
20 January 2004
Uco Bank
0

Documents

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-16122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020_signed
Declaration by first director-30092020
Form DIR-12-19022020_signed
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Supplementary or test audit report under section 143-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Optional Attachment-(1)-21122019
Form AOC-4(XBRL)-21122019_signed
Form DIR-12-17122019_signed
Evidence of cessation;-13122019

Frequently Asked Questions

What is the date on which the Hmt machine tools limited incorporated?

Hmt machine tools limited was incorporated on 09 August 1999 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Hmt machine tools limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hmt machine tools limited?

35 of directors are associated with the company.

What is the number of directors associated with Hmt machine tools limited?

35 of directors are associated with the company.