Company Information

CIN
U72200KA2004PTC035025
Status
Date of Incorporation
16 November 2004
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hari Pokuri Subbaramaiah
Hari Pokuri Subbaramaiah
Director/Designated Partner
for over 1 year
Philip Lee Horner
Philip Lee Horner
Director
for almost 20 years
Alan Ray Horner
Alan Ray Horner
Director
for almost 20 years

Past Directors

Pethannan Periaswamy
Pethannan Periaswamy
Director
about 9 years ago
Ralph Chirayath Robert
Ralph Chirayath Robert
Director
almost 20 years ago

Documents

Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form DIR-12-28102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-13072020-signed
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
Evidence of cessation;-16012020
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-12112019_signed

Frequently Asked Questions

What is the date of Horner engineering india private limited incorporation?

Incorporation date of the company is 16 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 5.

Horner engineering india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ralph chirayath robert
  • Alan ray horner
  • Philip lee horner
  • Pethannan periaswamy
  • Hari pokuri subbaramaiah