Company Information

CIN
U72200DL1971PLC005742
Status
Date of Incorporation
11 August 1971
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
199,490,000
Authorised Capital
450,000,000

Directors

Henri Frederic Hibon
Henri Frederic Hibon
Director/Designated Partner
for over 1 year
Lalit Kumar Panjwani
Lalit Kumar Panjwani
Director/Designated Partner
for 12 months
Davendra Kumar Arora
Davendra Kumar Arora
Director/Designated Partner
for over 3 years
Chandra Shekhar Mathur
Chandra Shekhar Mathur
Alternate Director
for about 13 years
Frederic Baudeau
Frederic Baudeau
Director/Designated Partner
for about 7 years
Marco Villa
Marco Villa
Director/Designated Partner
for about 7 years
Raj Kumari Kaul
Raj Kumari Kaul
Director/Designated Partner
for about 8 years
Stephen Siegel
Stephen Siegel
Director/Designated Partner
for about 7 years

Past Directors

Thierry Lemaire
Thierry Lemaire
Additional Director
about 8 years ago
Dupagne Laurent
Dupagne Laurent
Director
about 9 years ago
Bhaskar Raman Patel
Bhaskar Raman Patel
Managing Director
over 9 years ago
Ashish Agarwal
Ashish Agarwal
Cfo(kmp)
over 9 years ago
Jagjit Singh Ahuja
Jagjit Singh Ahuja
Director
over 9 years ago
Hiro Mulram Wadhwani
Hiro Mulram Wadhwani
Director
over 9 years ago
Nello Uccelletti
Nello Uccelletti
Additional Director
over 11 years ago
Jean Marc Aubry
Jean Marc Aubry
Director
over 12 years ago
Samik Mukherjee
Samik Mukherjee
Managing Director
over 12 years ago
Florence Emmanuelle Sylvie Rocle
Florence Emmanuelle Sylvie Rocle
Additional Director
about 13 years ago
Shanker Karimpet
Shanker Karimpet
Director
over 14 years ago
Gulshan Kumar Chhabra
Gulshan Kumar Chhabra
Whole Time Director
about 21 years ago

Charges

0
25 May 2006
Bnp Paribas
60 Crore
08 December 1992
Abn Amro Bank N.v
43 Crore
07 January 2000
Bnp Paribas
26 Crore
25 May 2006
Bnp Paribas
0
08 December 1992
Abn Amro Bank N.v
0
07 January 2000
Bnp Paribas
0
25 May 2006
Bnp Paribas
0
08 December 1992
Abn Amro Bank N.v
0
07 January 2000
Bnp Paribas
0
25 May 2006
Bnp Paribas
0
08 December 1992
Abn Amro Bank N.v
0
07 January 2000
Bnp Paribas
0

Documents

Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-22032024_signed
Form MGT-14-11032024_signed
Form MGT-7-06122023_signed
List of share holders, debenture holders;-21112023
Copy of MGT-8-21112023
Form AOC-4(XBRL)-17112023_signed
Form MSME FORM I-15112023_signed
Form MSME FORM I-07112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
XBRL document in respect Consolidated financial statement-26102023
Form AOC-4(XBRL)-26102023
Form MSME FORM I-25102023
Form MSME FORM I-24102023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MGT-6-27082023_signed
Form MGT-6-20062023_signed
-20062023
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-31032023

Frequently Asked Questions

What is the date of Technip energies india limited incorporation?

Incorporation date of the company is 11 August 1971 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 20.

Technip energies india limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra shekhar mathur
  • Jean marc aubry
  • Florence emmanuelle sylvie rocle
  • Stephen siegel
  • Samik mukherjee
  • Dupagne laurent
  • Shanker karimpet
  • Nello uccelletti
  • Hiro mulram wadhwani
  • Jagjit singh ahuja
  • Bhaskar raman patel
  • Gulshan kumar chhabra
  • Ashish agarwal
  • Raj kumari kaul
  • Marco villa
  • Thierry lemaire
  • Frederic baudeau
  • Davendra kumar arora
  • Lalit kumar panjwani
  • Henri frederic hibon