HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED (CIN: U21020KA2011FTC093787) is a Private company incorporated on 19 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 51000000.00 and its paid up capital is Rs. 11848450.00.
HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED's NIC code is 2102 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of corrugated paper and paperboard and of containers of paper and paperboard.
Directors of HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED are JOCHEM ALFRED HOFSTETTER, and RAGHU RAM AKELLA.
HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED's Corporate Identification Number (CIN) is U21020KA2011FTC093787 and its registration number is 93787. Users may contact HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED on its Email address - [email protected]. Registered address of HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED is SURVEY NO. 38, MYSORE-OOTY ROAD, 12TH KM, K. N. HUNDI, KADAKOLA POST, , Mysore, Karnataka, India - 571311.
Current status of HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED is - Active.
| CIN | U21020KA2011FTC093787 |
| Name | HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 93787 |
| Company Category | Company limited by shares |
| Company Sub Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Date of Incorporation | 2011-07-19 |
| Age of Company | 14 years, 9 months, 28 days |
| Activity | NIC Code: 2102 NIC Description: Manufacture of corrugated paper and paperboard and of containers of paper and paperboard |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-16 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 51,000,000.00 |
| Paid-up Share Capital | ₹ 11,848,450.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Hollingsworth Vose India Private Limited |
| HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIM ITED |
| HOLLINGSWORTH & VOSE (INDIA) PRIVATE LIMITED |
| HOLLINGSWORTH & VOSE (INDIA) PRIVATELIMITED |
| U21020KA2011FTC093787 |
| U21020PN2011FTC140205 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HOLLINGSWORTH & VOSE (INDIA) LIM ITED pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03307541 | JOCHEM ALFRED HOFSTETTER | Director | 2011-07-19 |
| 07015181 | RAGHU RAM AKELLA | Director | 2016-09-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03319150 | DAVID VON LOESECKE | Director | - | 2019-01-23 |
| 07015181 | RAGHU RAM AKELLA | Additional Director | - | 2016-09-15 |
| 02050952 | RAJIV BAJAJ | Additional Director | - | 2012-09-14 |
| 02235304 | TUSHAR RAVINDRA AJINKYA | Additional Director | - | 2013-09-30 |
| 02235304 | TUSHAR RAVINDRA AJINKYA | Director | - | 2018-10-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLLINGSWORTH & VOSE TRADING COMPANY (IN DIA) PRIVATE LIMITED | U21023PN2011FTC139046 | Director | 2011-03-31 | Ongoing |
| H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED | U21099KA2007PTC041393 | Additional Director | - | 2014-11-25 |
| H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED | U21099KA2007PTC041393 | Director | 2014-11-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLLINGSWORTH & VOSE TRADING COMPANY (IN DIA) PRIVATE LIMITED | U21023PN2011FTC139046 | Director | 2011-03-31 | Ongoing |
| H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED | U21099KA2007PTC041393 | Additional Director | - | 2014-11-25 |
| H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED | U21099KA2007PTC041393 | Director | - | 2019-01-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED | U21099KA2007PTC041393 | Additional Director | - | 2014-11-18 |
| H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED | U21099KA2007PTC041393 | Director | - | 2014-11-25 |
| H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED | U21099KA2007PTC041393 | Managing Director | 2014-11-25 | Ongoing |
| H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED | U21099KA2007PTC041393 | Managing Director | - | 2014-11-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLLINGSWORTH & VOSE TRADING COMPANY (IN DIA) PRIVATE LIMITED | U21023PN2011FTC139046 | Additional Director | - | 2013-09-30 |
| HOLLINGSWORTH & VOSE TRADING COMPANY (IN DIA) PRIVATE LIMITED | U21023PN2011FTC139046 | Director | 2013-09-30 | Ongoing |
| CONFLUENT INDIA PRIVATE LIMITED | U72900MH2019FTC328505 | Director | 2019-07-25 | Ongoing |
| CSCWORLD (INDIA) PRIVATE LIMITED | U72900PN2011FTC138657 | Director | - | 2011-06-03 |
| STEPHEN GOULD INDIA PRIVATE LIMITED | U74990MH2009PTC196881 | Additional Director | - | 2012-06-29 |
| STEPHEN GOULD INDIA PRIVATE LIMITED | U74990MH2009PTC196881 | Director | - | 2018-06-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21099KA2007PTC041393 | H&V ADVANCED MATERIALS (INDIA) PRIVATE LIMITED | Survey No. 38, Mysore-Ooty Road, 12th KM, K. N. Hundi, Kadakola Post, , Mysuru, Karnataka, India - 571311 |
| U11202KA2020PTC131398 | HASIRU OILS PRIVATE LIMITED | Sy No. 101, Koodanahalli Road, Mysore - Ooty Highway, Kadakola Post, , MYSORE, Karnataka, India - 571311 |
| U25199KA2003PTC032794 | SHAKTHI RUBBER PRODUCTS PRIVATE LIMITED | MYSORE -OOTY ROAD,KADAKOLA POST, MYSORE , MYSORE, Karnataka, India - 571311 |
| U01100KA2022PTC162973 | CMSORGANIC FERTILIZERS PRIVATE LIMITED | PLOT NO - 136A ROAD NO -8 KADAKOLA INDUSTRIAL AREA KADAKOLA , MYSORE, Karnataka, India - 571311 |
| U72200KA2010PTC052454 | DVOLVE TECHNOLOGIES PRIVATE LIMITED | SY NO. 101, KOODANAHALLI ROAD, MYSORE - OOTY HIGHWAY, KADAKOLA POST MYSORE Mysore KA 571311 IN |
| U45400KA2020PTC131397 | HASIRU CONSTRUCTIONS PRIVATE LIMITED | Sy No. 101, Koodanahalli Road, Mysore - Ooty Highway, Kadakola Post, MYSORE Mysore KA 571311 IN |
| U40107KA2009PTC050669 | MARUTHI INFRATECH PRIVATE LIMITED | SY NO. 101, KOODANAHALLI ROAD, MYSORE - OOTY HIGHWAY, KADAKOLA POST MYSORE Mysore KA 571311 IN |
| U17120KA2012FTC063157 | SEIREN INDIA PRIVATE LIMITED | PLOT NO 19-25, 32&33, KADAKOLA INDUSTRIAL AREA, KADAKOLA, , MYSORE, Karnataka, India - 571311 |
| U17210KA2007PTC074804 | TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED | Plot No. 41, 42 and 43 Kadakola Industrial Area, Kadakola , Mysore, Karnataka, India - 571311 |
| U25209KA2021OPC149857 | SRI SARWA SAI PLASTIC INDUSTRIES (OPC) PRIVATE LIMITED | C/O SRI MARUTHI INDUSTRI, No.122/B1, KADAKOLA, KIADB, KADAKOLA , MYSORE, Karnataka, India - 571311 |
| U74999KA2020PTC138969 | QUALC TECHNO SOLUTIONS PRIVATE LIMITED | #38.1/31.1 KADKOLANANJANGUD ROAD NH 212 , MYSORE, Karnataka, India - 571311 |
| U70100KA2005PTC037189 | HASIRU TECHNOLOGIES PRIVATE LIMITED | Sy No. 101, Koodanahalli Road Mysore - Ooty Highway, Kadakola Post Mysore KA 571311 IN |
| U15549KA2020PTC136625 | FLACH PRIVATE LIMITED | #Sy. No.91, Dadadahalli Jaipura hobli , Mysore, Karnataka, India - 571311 |
| U99999KA1985PTC006710 | BEE-JAY PEE SACKS PRIVATE LIMITED | 40/1A & 40/1B,MYSORE NANJANGUDROAD 11TH K.M.KADAKOLA-571311 MYSORE TALUK,KARNATAKA. MYSORE TALUK,KARNATAKA. KA 000000 IN |
| AAJ-4190 | MEDOLIKA PHARMACEUTICAL LLP | # 177, Raj & Raj Layout , Janthagalli Village, Varuna Hobli,Mysore Taluk, Mysore, Karnataka, India - 571311 |
| U85310KA2021NPL144768 | LSM CHARITABLE FOUNDATION | SURVEY NO. 61/9, BANDIPALYA VILLAGE KASABA HOBLI, HADAJANAPOST HERITAGE NAGAR OPPOSITE, MYSORE TALUK MYSORE Mysore KA 571311 IN |
| U51909KA1995PTC017711 | MYSORE AEROSPORTS PRIVATE LIMITED | HANGER NO -2 MYSORE AEROSPORTS PRIVATE LIMITED, MANDKALLI MYSORE Mysore KA 571311 IN |
| U74999KA2018PTC118681 | HANGTE EQUIPMENT MANUFACTURE INDIA PRIVATE LIMITED | Plot No. 74, Adakanahalli Industrial Area Nanjangud Taluk, Mysore Mysore Mysore KA 571311 IN |
| U45309KA2017PTC102944 | MITHIBORWALA GLOBAL VENTURES PRIVATE LIMITED | PLOT NO.128, KIADB IINDUSTRIAL AREA, KADAKOLA, NANJANGUD, MYSURU Mysore KA 571311 IN |
| U50300KA2022PTC166206 | NBB ENTERPRISES PRIVATE LIMITED | S.Y No 54, Bandipalya, Mysore Mysore KA 571311 IN |
| U74999KA2018PTC116585 | AGAMYA PACKAGING SOLUTIONS PRIVATE LIMITED | Plot No 13 & 14 kadkolla industrial area Mysore taluk Mysuru Mysore KA 571311 IN |
| U74999KA2020PTC131641 | PARYAAVARNEER ENGINEERS & CONSULTANTS PRIVATE LIMITED | 50-B, Kadakola Industrial Area, Kadakola Mysuru Mysore KA 571311 IN |
| U93090KA2020PTC131695 | INFINITUDE CONSULTING PRIVATE LIMITED | No.411 Yeligehundi MYSURU Mysore KA 571311 IN |
| U45209KA2021PTC155956 | PRAYASH INFRASTRUCTURE PRIVATE LIMITED | No 670, Kurubara beedi Sinduvalli Jayapura Hobli Mysuru Mysore KA 571311 IN |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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