Company Information

CIN
Status
Date of Incorporation
13 January 1984
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
88,415,230
Authorised Capital
100,000,000

Directors

Pulkit Goyal
Pulkit Goyal
Director/Designated Partner
for over 1 year
Ashish Kumar Modi
Ashish Kumar Modi
Director/Designated Partner
for over 1 year
Suresh Chandra Senapaty
Suresh Chandra Senapaty
Director
for over 8 years
Srinath Narasimhan
Srinath Narasimhan
Director
for over 10 years
Ganesh Natarajan
Ganesh Natarajan
Director/Designated Partner
for over 1 year
Neera Saggi .
Neera Saggi .
Director/Designated Partner
for over 5 years

Past Directors

Brian Scott Rudick
Brian Scott Rudick
Additional Director
over 1 year ago
Ashish Madhukar Gaikwad
Ashish Madhukar Gaikwad
Nodal Officer
over 2 years ago
Rajesh Rege
Rajesh Rege
Additional Director
over 2 years ago
Atul Vinayak Pai
Atul Vinayak Pai
Additional Director
about 4 years ago
Akshay Bellare
Akshay Bellare
Director
over 4 years ago
Nisha Gupta
Nisha Gupta
Director
over 5 years ago
Vikas Chadha
Vikas Chadha
Director
over 6 years ago
Amit Kumar Tantia
Amit Kumar Tantia
Cfo(kmp)
over 6 years ago
Tina Kay Pierce
Tina Kay Pierce
Director Appointed In Casual Vacancy
almost 8 years ago
Anant Maheshwari
Anant Maheshwari
Director
almost 11 years ago
Norman Lee Gilsdorf
Norman Lee Gilsdorf
Director
almost 16 years ago
Harshavardhan Madhav Chitale
Harshavardhan Madhav Chitale
Whole Time Director
about 18 years ago
Madhukar Narayan Bhagwat
Madhukar Narayan Bhagwat
Director
about 20 years ago
Surendra Laxminarayan Rao
Surendra Laxminarayan Rao
Director
almost 23 years ago

Trademarks

Oaces Honeywell Automation India

[Class : 42] Engineering Services For Instrumentation, Control, Automation, Systems And Advanced Applications, Software Development, Computer Programming.

Oaces Honeywell Automation India

[Class : 9] Control And Automation Systems And Peripherals, Control Panels, Desks, Operator Stations, Control And Input Or Output Racks, Electrical, Instrumentation And Electronic Panels Included In Class 9.

Charges

0
18 May 1998
Abn Amro Bank N.v.
160 Crore
18 October 2006
State Bank Of India
5 Crore
18 May 1998
Abn Amro Bank N.v.
0
18 October 2006
State Bank Of India
0
18 May 1998
Abn Amro Bank N.v.
0
18 October 2006
State Bank Of India
0

Documents

Form MGT-14-08022021-signed
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Optional Attachment-(2)-01122020
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Form MSME FORM I-30112020_signed
Form MSME FORM I-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered articles of association-29102020
Optional Attachment-(1)-29102020
Form DPT-3-05102020-signed
Form MGT-6-01102020_signed
Form AOC-4(XBRL)-01102020_signed
Form MSME FORM I-30092020_signed
-30092020

Frequently Asked Questions

What is the incorporation date of the Honeywell automation india limited?

Incorporation date of the company is 13 January 1984 .

What is the state of the Honeywell automation india limited incorporation?

The state in which company is incorporated is Pune.

What is the Honeywell automation india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Honeywell automation india limited?

Honeywell automation india limited has appointed 20 of directors.

Who are the appointed Directors in Honeywell automation india limited?

The appointed directors in the company are:

  • Srinath narasimhan
  • Suresh chandra senapaty
  • Neera saggi .
  • Atul vinayak pai
  • Madhukar narayan bhagwat
  • Surendra laxminarayan rao
  • Ganesh natarajan
  • Amit kumar tantia
  • Harshavardhan madhav chitale
  • Anant maheshwari
  • Vikas chadha
  • Brian scott rudick
  • Nisha gupta
  • Norman lee gilsdorf
  • Rajesh rege
  • Ashish madhukar gaikwad
  • Ashish kumar modi
  • Tina kay pierce
  • Akshay bellare
  • Pulkit goyal