Company Information

CIN
Status
Date of Incorporation
17 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
300,000,000
Authorised Capital
300,000,000

Directors

Camille Anne Sophie Sancerre Levy
Camille Anne Sophie Sancerre Levy
Director/Designated Partner
for over 1 year
Atul Tandon
Atul Tandon
Cfo
for almost 10 years
Parvesh Mittal
Parvesh Mittal
Director/Designated Partner
for almost 2 years
Ravikant Uppal
Ravikant Uppal
Director
for over 14 years
Sabyasachi Mitra
Sabyasachi Mitra
Alternate Director
for about 8 years
Sravankumar Venkata Satya Yeleswarapu
Sravankumar Venkata Satya Yeleswarapu
Director/Designated Partner
for about 3 years
Derek Michael Shah
Derek Michael Shah
Director/Designated Partner
for almost 2 years

Past Directors

Dharmendra Kumar Shrivastava
Dharmendra Kumar Shrivastava
Manager
almost 3 years ago
Frederick James Hearle
Frederick James Hearle
Director
over 5 years ago
Allan Jan Formann Kristensen
Allan Jan Formann Kristensen
Alternate Director
about 8 years ago
Martinus Henricus Zijlmans
Martinus Henricus Zijlmans
Director Appointed In Casual Vacancy
about 8 years ago
James Mcparland
James Mcparland
Alternate Director
almost 9 years ago
Kanwar Pratap Singh
Kanwar Pratap Singh
Director
about 9 years ago
Pankaj Malhotra
Pankaj Malhotra
Director Appointed In Casual Vacancy
over 9 years ago
Vaidyanathan Kalyanasundaram
Vaidyanathan Kalyanasundaram
Director
over 9 years ago
Ian Halliday Brander
Ian Halliday Brander
Director Appointed In Casual Vacancy
over 13 years ago
Ian Kenneth Smith
Ian Kenneth Smith
Alternate Director
over 14 years ago
Siddharth Shrivastav
Siddharth Shrivastav
Director
over 14 years ago
Elias Zabaneh
Elias Zabaneh
Director
over 14 years ago
Sunil Rameshchandra Pande
Sunil Rameshchandra Pande
Director
over 14 years ago

Charges

85 Crore
05 December 2011
Kotak Mahindra Bank Limited
85 Crore
13 May 2015
Australia And New Zealand Banking Group Limited
33 Crore
21 February 2012
Hsbc Bank (mauritius) Limited
52 Crore
31 August 2023
Others
0
05 December 2011
Others
0
21 February 2012
Hsbc Bank (mauritius) Limited
0
13 May 2015
Australia And New Zealand Banking Group Limited
0
31 August 2023
Others
0
05 December 2011
Others
0
21 February 2012
Hsbc Bank (mauritius) Limited
0
13 May 2015
Australia And New Zealand Banking Group Limited
0
31 August 2023
Others
0
05 December 2011
Others
0
21 February 2012
Hsbc Bank (mauritius) Limited
0
13 May 2015
Australia And New Zealand Banking Group Limited
0

Documents

Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form PAS-6-09112020_signed
Form MGT-14-09112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered articles of association-03112020
Optional Attachment-(1)-03112020
Form MSME FORM I-30102020_signed
Optional Attachment-(2)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-15102020-signed
Altered articles of association-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020

Frequently Asked Questions

When was the L&t howden private limited incorporated?

The L&t howden private limited was incorporated with ROC on 17 June 2010 as .

Where has the L&t howden private limited been incorporated?

The company was incorporated in Mumbai with registration number 204403.

What is the E-filing status of the company?

The status of L&t howden private limited is Active.

Number of Key Management personnel of the L&t howden private limited?

The company has 20 key management personnel in the company.

Who are the directors of the L&t howden private limited?

The appointed directors in the company are:

  • Sunil rameshchandra pande
  • Atul tandon
  • Elias zabaneh
  • Siddharth shrivastav
  • Ian kenneth smith
  • Ian halliday brander
  • Martinus henricus zijlmans
  • Allan jan formann kristensen
  • Derek michael shah
  • Sravankumar venkata satya yeleswarapu
  • Ravikant uppal
  • Kanwar pratap singh
  • Sabyasachi mitra
  • Vaidyanathan kalyanasundaram
  • James mcparland
  • Pankaj malhotra
  • Frederick james hearle
  • Parvesh mittal
  • Dharmendra kumar shrivastava
  • Camille anne sophie sancerre levy