Company Information

CIN
Status
Date of Incorporation
09 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,357,770
Authorised Capital
371,000,000

Directors

Pulkit Goyal
Pulkit Goyal
Director/Designated Partner
for over 1 year
Deep Jyoti .
Deep Jyoti .
Company Secretary
for about 3 years
Ashwani Gupta
Ashwani Gupta
Managing Director
for about 22 years
Girish Sudhama Shastri
Girish Sudhama Shastri
Director/Designated Partner
for over 1 year
Amit Kaushal
Amit Kaushal
Director/Designated Partner
for almost 2 years
Piya Haldar
Piya Haldar
Director/Designated Partner
for over 3 years

Past Directors

Priti Singh Makar
Priti Singh Makar
Director
about 5 years ago
Rajarshi Datta
Rajarshi Datta
Additional Director
over 5 years ago
Biplab Kumar Mohanty
Biplab Kumar Mohanty
Additional Director
almost 6 years ago
Devinder Singh
Devinder Singh
Director
over 7 years ago
Kapil Vardhan
Kapil Vardhan
Director
over 7 years ago
Sharad Yadav
Sharad Yadav
Director
over 7 years ago
Dinesh Chopra
Dinesh Chopra
Additional Director
almost 9 years ago
Atulya Chandra
Atulya Chandra
Director
about 9 years ago
Ajay Kumar Kukreja
Ajay Kumar Kukreja
Director
about 9 years ago
Inder Mohan Singh
Inder Mohan Singh
Company Secretary
about 10 years ago
Harish Vellat
Harish Vellat
Additional Director
over 10 years ago
Nisha Gupta
Nisha Gupta
Director
over 16 years ago
Ashish Lakhotia
Ashish Lakhotia
Company Secretary
over 16 years ago
Sudhir Banerjee
Sudhir Banerjee
Director
over 17 years ago
Neeraj Dewan
Neeraj Dewan
Company Secretary
over 19 years ago
Kush Kumar Kamra
Kush Kumar Kamra
Director
almost 21 years ago

Documents

Form DPT-3-16032021-signed
Form MSME FORM I-04032021_signed
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-05112020
Interest in other entities;-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Copy of MGT-8-21092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
Form AOC-4(XBRL)-03092020_signed
Form ADT-1-25082020_signed
Form DPT-3-24082020-signed

Frequently Asked Questions

What is the date of Honeywell international (india) private limited incorporation?

Incorporation date of the company is 09 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 22.

Honeywell international (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwani gupta
  • Piya haldar
  • Harish vellat
  • Ajay kumar kukreja
  • Atulya chandra
  • Kush kumar kamra
  • Dinesh chopra
  • Inder mohan singh
  • Nisha gupta
  • Sharad yadav
  • Kapil vardhan
  • Rajarshi datta
  • Biplab kumar mohanty
  • Devinder singh
  • Sudhir banerjee
  • Priti singh makar
  • Amit kaushal
  • Girish sudhama shastri
  • Neeraj dewan
  • Ashish lakhotia
  • Deep jyoti .
  • Pulkit goyal