Company Information

CIN
U29198PN2003PLC017846
Status
Date of Incorporation
01 April 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Heat Exchangers; Machinery For Liquefying Air Or Gas; Producer Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
5,455,810
Authorised Capital
10,000,000

Directors

David Simon Williamson
David Simon Williamson
Director/Designated Partner
for about 3 years
Mark El Baroudi
Mark El Baroudi
Director/Designated Partner
for about 3 years
John Allen Thomas
John Allen Thomas
Director/Designated Partner
for about 3 years
Radhakrishnan Thachilath Kochu
Radhakrishnan Thachilath Kochu
Director/Designated Partner
for about 5 years
Vasudeo Murlidhar Yadwad
Vasudeo Murlidhar Yadwad
Director/Designated Partner
for about 5 years
Naresh Ramjilal Agarwal
Naresh Ramjilal Agarwal
Director/Designated Partner
for about 5 years
Vikas Yashwant Khare
Vikas Yashwant Khare
Director/Designated Partner
for 11 months

Past Directors

Rajendra Kantrao Dawkar
Rajendra Kantrao Dawkar
Additional Director
over 15 years ago
Venugopalan Gokul Das
Venugopalan Gokul Das
Managing Director
almost 17 years ago
Steven Edward Pither
Steven Edward Pither
Director
over 21 years ago

Charges

0
22 November 2006
State Bank Of India
38 Crore
04 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2006
State Bank Of India
0
04 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2006
State Bank Of India
0
04 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 November 2006
State Bank Of India
0

Documents

Form MGT-7-02122020_signed
Form AOC-4(XBRL)-01122020_signed
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form PAS-6-07112020_signed
Form DPT-3-07102020-signed
Form PAS-6-27082020_signed
Form PAS-6-26082020_signed
Form DIR-12-25052020_signed
Form GNL-2-04122019-signed
Optional Attachment-(1)-26112019
Form MGT-7-17112019_signed
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019

Frequently Asked Questions

What is the incorporation date of the Hrs process systems limited?

Incorporation date of the company is 01 April 2003 .

What is the state of the Hrs process systems limited incorporation?

The state in which company is incorporated is Pune.

What is the Hrs process systems limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hrs process systems limited?

Hrs process systems limited has appointed 10 of directors.

Who are the appointed Directors in Hrs process systems limited?

The appointed directors in the company are:

  • Venugopalan gokul das
  • Steven edward pither
  • Rajendra kantrao dawkar
  • Naresh ramjilal agarwal
  • Vikas yashwant khare
  • Vasudeo murlidhar yadwad
  • Radhakrishnan thachilath kochu
  • John allen thomas
  • Mark el baroudi
  • David simon williamson