Company Information

CIN
U29246MH1991PLC062959
Status
Date of Incorporation
14 August 1991
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
45,000,000
Authorised Capital
100,000,000

Directors

Shekhar Kashalikar
Shekhar Kashalikar
Director/Designated Partner
for about 1 year
Bhavesh Ratilal Chheda
Bhavesh Ratilal Chheda
Director/Designated Partner
for over 1 year
Ajay Joshi
Ajay Joshi
Director
for over 9 years
Meher Pheroz Pudumjee
Meher Pheroz Pudumjee
Director
for about 20 years
Gopal Mahadevan
Gopal Mahadevan
Director
for over 16 years
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Director
for over 10 years
Rajendran Arunachalam
Rajendran Arunachalam
Director/Designated Partner
for almost 2 years
Pravin Damodar Karve
Pravin Damodar Karve
Director/Designated Partner
for over 10 years
Ravinder Advani
Ravinder Advani
Director/Designated Partner
for over 1 year

Past Directors

Shailesh Bhalchandra Nadkarni
Shailesh Bhalchandra Nadkarni
Additional Director
over 5 years ago
Rajan Nair
Rajan Nair
Director
over 11 years ago
Ramasubramaniam Venkata Ramani
Ramasubramaniam Venkata Ramani
Director
over 16 years ago
Brij Mohan Kumar Narinjan Sethi
Brij Mohan Kumar Narinjan Sethi
Additional Director
over 18 years ago
Prakash Manohar Kulkarni
Prakash Manohar Kulkarni
Director
almost 28 years ago
Arnavaz Rohinton Aga
Arnavaz Rohinton Aga
Director
over 33 years ago

Charges

7 Crore
21 July 2011
Union Bank Of India Limited
7 Crore
13 April 1999
Oriental Bank Of Commerce
1 Crore
21 July 2011
Union Bank Of India Limited
0
13 April 1999
Oriental Bank Of Commerce
0
21 July 2011
Union Bank Of India Limited
0
13 April 1999
Oriental Bank Of Commerce
0

Documents

Form MGT-14-28092020_signed
Form MSME FORM I-26102020_signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-01102020_signed
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Form MGT-14-28092020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-15072020-signed
Form MSME FORM I-21042020_signed
Form DIR-12-11022020_signed
Notice of resignation;-06022020
Evidence of cessation;-06022020
Form DIR-12-12112019_signed

Frequently Asked Questions

What is the date of Thermax engineering construction company limited incorporation?

Incorporation date of the company is 14 August 1991 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 15.

Thermax engineering construction company limited has appointed how many directors?

The appointed directors in the company are:

  • Meher pheroz pudumjee
  • Arnavaz rohinton aga
  • Gopal mahadevan
  • Ravinder advani
  • Amitabha mukhopadhyay
  • Prakash manohar kulkarni
  • Ramasubramaniam venkata ramani
  • Ajay joshi
  • Brij mohan kumar narinjan sethi
  • Rajan nair
  • Pravin damodar karve
  • Shailesh bhalchandra nadkarni
  • Rajendran arunachalam
  • Bhavesh ratilal chheda
  • Shekhar kashalikar