Company Information

CIN
Status
Date of Incorporation
15 February 1988
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Adrian David Thomas
Adrian David Thomas
Director/Designated Partner
for about 1 year
Jacqueline Grace Flood
Jacqueline Grace Flood
Director/Designated Partner
for over 3 years
Ravi Krishna Kolli
Ravi Krishna Kolli
Director
for over 8 years
Richard Charles Vollering
Richard Charles Vollering
Director/Designated Partner
for over 1 year
Bohdan Yusyp
Bohdan Yusyp
Director/Designated Partner
for over 4 years
Shailendra Singh
Shailendra Singh
Director/Designated Partner
for over 4 years

Past Directors

Rakesh Kumar
Rakesh Kumar
Managing Director
about 6 years ago
John Allan Bolton
John Allan Bolton
Director
over 8 years ago
Christopher Ross Huether
Christopher Ross Huether
Director
almost 13 years ago
William George Hammond
William George Hammond
Additional Director
almost 13 years ago
Suguna Kolli
Suguna Kolli
Director
almost 13 years ago
Linga Reddy Kolli
Linga Reddy Kolli
Director
almost 13 years ago

Charges

0
10 June 1992
State Bank Of India
14 Lak
10 August 1990
State Bank Of India
17 Crore
29 July 2011
Punjab National Bank
7 Lak
16 March 2007
Punjab National Bank
3 Lak
16 March 2007
Punjab National Bank
2 Lak
12 July 2007
Punjab National Bank
3 Lak
12 July 2007
Punjab National Bank
0
29 July 2011
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
10 August 1990
State Bank Of India
0
10 June 1992
State Bank Of India
0
16 March 2007
Punjab National Bank
0
12 July 2007
Punjab National Bank
0
29 July 2011
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
10 August 1990
State Bank Of India
0
10 June 1992
State Bank Of India
0
16 March 2007
Punjab National Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Form DIR-12-05122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Evidence of cessation;-23102020
Notice of resignation;-23102020
Form DIR-12-23102020_signed
Form DPT-3-22102020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-13032020-signed
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Evidence of cessation;-25112019
Form DIR-12-25112019_signed
Notice of resignation;-25112019
Form AOC-4(XBRL)-04102019_signed

Frequently Asked Questions

When was the Hammond power solutions private limited incorporated?

The Hammond power solutions private limited was incorporated with ROC on 15 February 1988 as .

Where has the Hammond power solutions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 008310.

What is the E-filing status of the company?

The status of Hammond power solutions private limited is Active.

Number of Key Management personnel of the Hammond power solutions private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Hammond power solutions private limited?

The appointed directors in the company are:

  • Ravi krishna kolli
  • Shailendra singh
  • Linga reddy kolli
  • Suguna kolli
  • Christopher ross huether
  • William george hammond
  • John allan bolton
  • Rakesh kumar
  • Richard charles vollering
  • Bohdan yusyp
  • Jacqueline grace flood
  • Adrian david thomas