Company Information

CIN
U28920MH1994PLC083035
Status
Date of Incorporation
17 November 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
90,000,000
Authorised Capital
150,000,000

Directors

Pinak Lahiri
Pinak Lahiri
Director/Designated Partner
for over 2 years
Chandramouli Niranjana
Chandramouli Niranjana
Director/Designated Partner
for over 1 year
Nandakumar Raghavendra Kulkarni
Nandakumar Raghavendra Kulkarni
Director/Designated Partner
for over 6 years
Sunil Damodar Navare
Sunil Damodar Navare
Director/Designated Partner
for over 6 years

Past Directors

Toshiya Momose
Toshiya Momose
Director Appointed In Casual Vacancy
over 3 years ago
Naoki Kobayashi
Naoki Kobayashi
Director Appointed In Casual Vacancy
about 4 years ago
Nobuhisa Masuda
Nobuhisa Masuda
Director Appointed In Casual Vacancy
about 5 years ago
Daisuke Sato
Daisuke Sato
Director
almost 6 years ago
Balasubramanyam Krishnamurthy Saastha
Balasubramanyam Krishnamurthy Saastha
Director
over 6 years ago
Kiyomi Inoue
Kiyomi Inoue
Director
almost 9 years ago
Venkatesh Ramanujam
Venkatesh Ramanujam
Director Appointed In Casual Vacancy
about 9 years ago
Kazuo Yamada .
Kazuo Yamada .
Director
over 9 years ago
Hideo Matsui
Hideo Matsui
Director
over 9 years ago
Masao Ishikawa
Masao Ishikawa
Director Appointed In Casual Vacancy
over 9 years ago
Deep Raj Saxena
Deep Raj Saxena
Director
over 11 years ago
Ryosuke Shimizu
Ryosuke Shimizu
Additional Director
over 11 years ago
Ravindranath Kundurti
Ravindranath Kundurti
Director
over 18 years ago
Mohammad Habibulla
Mohammad Habibulla
Manager
about 22 years ago
Krishnamurti Venkataramanan
Krishnamurti Venkataramanan
Director
about 30 years ago

Documents

Form MGT-14-01122020-signed
Optional Attachment-(2)-05112020
Altered memorandum of association-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form DIR-12-02112020_signed
Form DIR-12-31102020_signed
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(2)-29102020
Form PAS-6-23102020_signed
Optional Attachment-(1)-23102020
Form DPT-3-15102020-signed
Notice of resignation filed with the company-18092020
Form DIR-11-18092020_signed
Proof of dispatch-18092020
Acknowledgement received from company-18092020
Evidence of cessation;-18092020

Frequently Asked Questions

What is the date of L&t energy hydrocarbon engineering limited incorporation?

Incorporation date of the company is 17 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 19.

L&t energy hydrocarbon engineering limited has appointed how many directors?

The appointed directors in the company are:

  • Kiyomi inoue
  • Ravindranath kundurti
  • Deep raj saxena
  • Hideo matsui
  • Ryosuke shimizu
  • Balasubramanyam krishnamurthy saastha
  • Krishnamurti venkataramanan
  • Venkatesh ramanujam
  • Masao ishikawa
  • Kazuo yamada .
  • Daisuke sato
  • Sunil damodar navare
  • Nandakumar raghavendra kulkarni
  • Chandramouli niranjana
  • Mohammad habibulla
  • Pinak lahiri
  • Nobuhisa masuda
  • Naoki kobayashi
  • Toshiya momose