Company Information

CIN
Status
Date of Incorporation
17 September 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,450,000
Authorised Capital
54,950,000

Directors

Robert Wayne Copenhaver
Robert Wayne Copenhaver
Director/Designated Partner
for over 1 year
Aliff Sultan Fazelbhoy
Aliff Sultan Fazelbhoy
Director
for over 20 years
Raj Kumar Behera
Raj Kumar Behera
Director/Designated Partner
for about 5 years
Sridhar Dharmarajan
Sridhar Dharmarajan
Director/Designated Partner
for about 1 year
Anil Walimbe
Anil Walimbe
Director/Designated Partner
for over 1 year

Past Directors

Paolo Guglielmini
Paolo Guglielmini
Director
about 6 years ago
Anish Narayan Patankar
Anish Narayan Patankar
Director
over 7 years ago
Kevin Rubin
Kevin Rubin
Director
about 12 years ago
Himanshu Shah
Himanshu Shah
Director
about 14 years ago
Douglas Campbell
Douglas Campbell
Director
about 19 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-06012021_signed
Approval letter of extension of financial year of AGM-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Company CSR policy as per section 135(4)-25112019
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form ADT-1-15042019_signed

Frequently Asked Questions

When was the Hexagon manufacturing intelligence india private limited incorporated?

The Hexagon manufacturing intelligence india private limited was incorporated with ROC on 17 September 2004 as .

Where has the Hexagon manufacturing intelligence india private limited been incorporated?

The company was incorporated in Pune with registration number 019750.

What is the E-filing status of the company?

The status of Hexagon manufacturing intelligence india private limited is Active.

Number of Key Management personnel of the Hexagon manufacturing intelligence india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Hexagon manufacturing intelligence india private limited?

The appointed directors in the company are:

  • Aliff sultan fazelbhoy
  • Douglas campbell
  • Himanshu shah
  • Kevin rubin
  • Anil walimbe
  • Anish narayan patankar
  • Sridhar dharmarajan
  • Paolo guglielmini
  • Raj kumar behera
  • Robert wayne copenhaver