Company Information

CIN
Status
Date of Incorporation
04 August 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramamoorthi Prashanth
Ramamoorthi Prashanth
Director/Designated Partner
for about 7 years
Ramamoorthi Preethi
Ramamoorthi Preethi
Director
for over 5 years
Subbian Kunjithamala
Subbian Kunjithamala
Managing Director
for almost 27 years

Past Directors

Sennaiya Rajalakshmi Gowder
Sennaiya Rajalakshmi Gowder
Director
over 19 years ago

Charges

7 Crore
24 May 2007
Bank Of Maharashtra
3 Crore
28 February 2007
Bank Of Maharashtra
74 Lak
17 February 2006
Icici Bank Limited
4 Crore
18 February 2006
Icici Bank Limited
40 Lak
17 February 2006
Icici Bank Limited
0
24 May 2007
Bank Of Maharashtra
0
28 February 2007
Bank Of Maharashtra
0
18 February 2006
Icici Bank Limited
0
17 February 2006
Icici Bank Limited
0
24 May 2007
Bank Of Maharashtra
0
28 February 2007
Bank Of Maharashtra
0
18 February 2006
Icici Bank Limited
0

Documents

Form DPT-3-13012020-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21122019
Form 23AC-21122019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20122019
Form 23AC-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Optional Attachment-(1)-03072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-29052019_signed

Frequently Asked Questions

What is the incorporation date of the Hvac systems private limited?

Incorporation date of the company is 04 August 1994 .

What is the state of the Hvac systems private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Hvac systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hvac systems private limited?

Hvac systems private limited has appointed 4 of directors.

Who are the appointed Directors in Hvac systems private limited?

The appointed directors in the company are:

  • Subbian kunjithamala
  • Sennaiya rajalakshmi gowder
  • Ramamoorthi prashanth
  • Ramamoorthi preethi