Company Information

CIN
U93090PN2006PTC145803
Status
Date of Incorporation
21 September 2006
Classes
Listing Status
Listed
Type
State
Pune
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
38,561,980
Authorised Capital
40,000,000

Directors

Parvesh Mittal
Parvesh Mittal
Director
for over 3 years
Ramon Van Waas
Ramon Van Waas
Director
for about 4 years
Mathew Kurian .
Mathew Kurian .
Director
for over 4 years
Shirish Manohar Uplenchwar
Shirish Manohar Uplenchwar
Managing Director
for about 14 years

Past Directors

Charges

7 Crore
17 January 2020
The Hongkong And Shanghai Banking Corporation Limited
7 Crore

Documents

Form DIR-12-02122020_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(2)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Company CSR policy as per section 135(4)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form DPT-3-09102020-signed
Auditor?s certificate-28092020
Form DIR-12-20062020_signed
Optional Attachment-(2)-19062020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Interest in other entities;-19062020

Frequently Asked Questions

What is the incorporation date of the Howden thomassen compressors india private limited?

Incorporation date of the company is 21 September 2006 .

What is the state of the Howden thomassen compressors india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Howden thomassen compressors india private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Howden thomassen compressors india private limited?

Howden thomassen compressors india private limited has appointed 4 of directors.

Who are the appointed Directors in Howden thomassen compressors india private limited?

The appointed directors in the company are:

  • Shirish manohar uplenchwar
  • Mathew kurian .
  • Ramon van waas
  • Parvesh mittal