Company Information

CIN
U29199TN2002PTC048938
Status
Date of Incorporation
15 May 2002
Classes
Listing Status
Listed
Type
State
Chennai
ROC
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,927,575,330
Authorised Capital
2,050,000,000

Directors

Parvesh Mittal
Parvesh Mittal
Managing Director
for about 3 years
Ramon Van Waas
Ramon Van Waas
Director
for about 4 years
Shirish Manohar Uplenchwar
Shirish Manohar Uplenchwar
Director
for over 4 years
Mathew Kurian .
Mathew Kurian .
Director
for about 5 years

Past Directors

Charges

10 Crore
08 September 2020
The Hongkong And Shanghai Banking Corporation Limited
10 Crore

Documents

Form DIR-12-08102020_signed
Declaration by first director-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form PAS-3-17082020_signed
Copy of Board or Shareholders? resolution-17082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082020
Form SH-7-13082020-signed
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Optional Attachment-(1)-27072020
Altered memorandum of assciation;-27072020
Copy of the resolution for alteration of capital;-27072020
Altered articles of association;-27072020
Altered memorandum of association-22072020
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form PAS-3-13072020_signed
Copy of Board or Shareholders? resolution-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020

Frequently Asked Questions

When was the Howden solyvent (india) private limited incorporated?

The Howden solyvent (india) private limited was incorporated with ROC on 15 May 2002 as Company limited by Shares .

Where has the Howden solyvent (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 048938.

What is the E-filing status of the company?

The status of Howden solyvent (india) private limited is Active.

What is the Howden solyvent (india) private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Howden solyvent (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Howden solyvent (india) private limited?

The appointed directors in the company are:

  • Shirish manohar uplenchwar
  • Mathew kurian .
  • Ramon van waas
  • Parvesh mittal