Company Information

CIN
Status
Date of Incorporation
23 April 1996
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
25 July 2023
Paid Up Capital
90,000,000
Authorised Capital
240,000,000

Directors

Rajendran Arunachalam
Rajendran Arunachalam
Director/Designated Partner
for almost 2 years
Kirtiraj Rajendra Jilkar
Kirtiraj Rajendra Jilkar
Director/Designated Partner
for over 1 year
Meher Pheroz Pudumjee
Meher Pheroz Pudumjee
Director
for over 21 years
Gopal Mahadevan
Gopal Mahadevan
Director
for over 16 years
Amitabha Mukhopadhyay
Amitabha Mukhopadhyay
Director
for over 10 years
Mahesh Channakeshaviah Bukinkere
Mahesh Channakeshaviah Bukinkere
Director/Designated Partner
for almost 2 years
Ashok Keshav Joshi
Ashok Keshav Joshi
Director/Designated Partner
for over 1 year
Ravinder Advani
Ravinder Advani
Director/Designated Partner
for over 1 year
Ajay Joshi
Ajay Joshi
Director/Designated Partner
for over 1 year

Past Directors

Madan Lal Bindra
Madan Lal Bindra
Manager
over 13 years ago
Ramasubramaniam Venkata Ramani
Ramasubramaniam Venkata Ramani
Director Appointed In Casual Vacancy
over 17 years ago
Prakash Manohar Kulkarni
Prakash Manohar Kulkarni
Director
over 22 years ago
Arnavaz Rohinton Aga
Arnavaz Rohinton Aga
Director
over 28 years ago

Charges

30 Crore
29 May 2013
Hdfc Bank
30 Crore
29 May 2013
Hdfc Bank
0
29 May 2013
Hdfc Bank
0

Documents

Form MGT-7-23102020_signed
Copy of MGT-8-22102020
List of share holders, debenture holders;-22102020
Form AOC-4(XBRL)-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
Form MGT-14-16092020_signed
Optional Attachment-(4)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Optional Attachment-(1)-16092020
Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form DPT-3-14072020-signed
Form MR-1-03072020_signed
Copy of shareholders resolution-03072020
Copy of board resolution-03072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020

Frequently Asked Questions

When was the Thermax instrumentation limited incorporated?

The Thermax instrumentation limited was incorporated with ROC on 23 April 1996 as .

Where has the Thermax instrumentation limited been incorporated?

The company was incorporated in Pune with registration number 099050.

What is the E-filing status of the company?

The status of Thermax instrumentation limited is Active.

Number of Key Management personnel of the Thermax instrumentation limited?

The company has 13 key management personnel in the company.

Who are the directors of the Thermax instrumentation limited?

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
  • Mahesh channakeshaviah bukinkere
  • Ajay joshi
  • Ashok keshav joshi
  • Rajendran arunachalam
  • Kirtiraj rajendra jilkar
  • Madan lal bindra