Company Information

CIN
Status
Date of Incorporation
10 July 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Transmission Belts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Ansgar Patrick
Ansgar Patrick
Director/Designated Partner
for over 3 years
Mehul Mohanka
Mehul Mohanka
Wholetime Director
for about 20 years
Cornelia Kill Frech
Cornelia Kill Frech
Director/Designated Partner
for about 7 years
Yaver Syed Imam
Yaver Syed Imam
Director/Designated Partner
for over 1 year
Madan Mohan Mohanka
Madan Mohan Mohanka
Director/Designated Partner
for over 33 years

Past Directors

Eckhard Hell
Eckhard Hell
Additional Director
over 5 years ago
Viji Aravamudhan Iyengar
Viji Aravamudhan Iyengar
Director
over 12 years ago
Hans Otto Schwarze
Hans Otto Schwarze
Director
over 31 years ago

Charges

1 Crore
22 October 2005
Bank Of Baroda
1 Crore
05 September 2007
Citi Bank N.a.
1 Crore
18 May 2023
Others
0
22 October 2005
Bank Of Baroda
0
05 September 2007
Citi Bank N.a.
0
18 May 2023
Others
0
22 October 2005
Bank Of Baroda
0
05 September 2007
Citi Bank N.a.
0

Documents

Form MGT-14-25092020
Form AOC-4(XBRL)-06012021_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-04122020-signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form DPT-3-28052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Frequently Asked Questions

What is the date of Hosch equipment (india) ltd incorporation?

Incorporation date of the company is 10 July 1991 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 8.

Hosch equipment (india) ltd has appointed how many directors?

The appointed directors in the company are:

  • Madan mohan mohanka
  • Mehul mohanka
  • Viji aravamudhan iyengar
  • Hans otto schwarze
  • Yaver syed imam
  • Cornelia kill frech
  • Eckhard hell
  • Ansgar patrick