Company Information

CIN
U31901TN1984PLC011107
Status
Date of Incorporation
22 August 1984
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
9,516,400
Authorised Capital
20,000,000

Directors

Nagendranath Shankarappa
Nagendranath Shankarappa
Director/Designated Partner
for over 1 year
Vinayak Kashinath Deshpande
Vinayak Kashinath Deshpande
Director
for over 9 years
Vimal Chawla
Vimal Chawla
Director/Designated Partner
for over 1 year
Inder Jeet Singh
Inder Jeet Singh
Director/Designated Partner
for about 1 year
Virender Shankar
Virender Shankar
Director/Designated Partner
for almost 3 years

Past Directors

Satish Kumar Agarwal
Satish Kumar Agarwal
Additional Director
almost 4 years ago
Ajay Kumar Kukreja
Ajay Kumar Kukreja
Director
about 7 years ago
Chan Chee Leong
Chan Chee Leong
Director
almost 9 years ago
Rohit Bansal
Rohit Bansal
Whole Time Director
over 9 years ago
Anil Ramchandra Kini
Anil Ramchandra Kini
Whole Time Director
about 10 years ago
Frank Paul Nonnenmann
Frank Paul Nonnenmann
Additional Director
almost 12 years ago
Balakrishnan Radha Brhma Puthran
Balakrishnan Radha Brhma Puthran
Director
about 12 years ago
Sadanand Vitthal Teje
Sadanand Vitthal Teje
Managing Director
over 17 years ago

Charges

86 Thousand
26 February 1991
The Investment Trust Of India Ltd.
86 Thousand
09 January 1987
The Vysya Bank Ltd.
54 Lak
09 January 1987
The Vysya Bank Limited
54 Lak
10 August 1994
Bank Of Baroda
4 Crore
09 January 1987
The Vysya Bank Limited
0
26 February 1991
The Investment Trust Of India Ltd.
0
09 January 1987
The Vysya Bank Ltd.
0
10 August 1994
Bank Of Baroda
0
09 January 1987
The Vysya Bank Limited
0
26 February 1991
The Investment Trust Of India Ltd.
0
09 January 1987
The Vysya Bank Ltd.
0
10 August 1994
Bank Of Baroda
0
09 January 1987
The Vysya Bank Limited
0
26 February 1991
The Investment Trust Of India Ltd.
0
09 January 1987
The Vysya Bank Ltd.
0
10 August 1994
Bank Of Baroda
0

Documents

Form MSME FORM I-04042021_signed
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Optional Attachment-(2)-24122020
Form ADT-1-23122020_signed
Evidence of cessation;-22122020
Form MGT-14-21122020_signed
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Copy of resolution passed by the company-21122020
Form PAS-6-24112020_signed
Form MSME FORM I-20112020_signed
Form DPT-3-19102020-signed
Form PAS-6-10092020_signed
Form MSME FORM I-01052020_signed
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Frequently Asked Questions

What is the date on which the Honeywell electrical devices and systems india limited incorporated?

Honeywell electrical devices and systems india limited was incorporated on 22 August 1984 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Honeywell electrical devices and systems india limited compliant?

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

What is the number of directors associated with Honeywell electrical devices and systems india limited?

13 of directors are associated with the company.

What is the number of directors associated with Honeywell electrical devices and systems india limited?

13 of directors are associated with the company.