Company Information

CIN
Status
Date of Incorporation
01 February 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,702,793
Authorised Capital
50,000,000

Directors

Saju Skaria Varghese
Saju Skaria Varghese
Director/Designated Partner
for over 1 year
Chadwick F Merryman
Chadwick F Merryman
Director/Designated Partner
for over 1 year

Past Directors

Thomas Lowell Ferris
Thomas Lowell Ferris
Director
over 10 years ago
David P Mccool
David P Mccool
Additional Director
over 12 years ago
Chris Deo Baichoo
Chris Deo Baichoo
Director
almost 13 years ago
Anand Subramanya Narayan
Anand Subramanya Narayan
Director
almost 13 years ago

Documents

Form DPT-3-11022021-signed
Form DPT-3-26122020_signed
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Auditor?s certificate-01102020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-09012018

Frequently Asked Questions

What is the date on which the Watlow thermal solutions india private limited incorporated?

Watlow thermal solutions india private limited was incorporated on 01 February 2012 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Watlow thermal solutions india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Watlow thermal solutions india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Watlow thermal solutions india private limited?

6 of directors are associated with the company.