CIN |
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Company Name |
HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
187025 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
24 September 2008 |
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Age of Company |
15 years, 6 month, 26 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹40,000,000 |
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Paid up capital |
₹40,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.hannover-re.com (Incorrect website?)
Address:
FULCRUM, B-604, 6TH FLOOR, SAHAR ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03175768 |
Director |
23 August 2010 |
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Other Companies Associated with
Previous Companies Associated with
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10050341 |
Additional Director |
20 February 2023 |
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Other Companies Associated with
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GYKPS6625B |
CFO(KMP) |
26 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U66000MH2009PLC190546 |
SBI GENERAL INSURANCE COMPANY LIMITED | 9th Floor, A & B Wing Fulcrum Building, Sahar Road, Andheri East, Mumbai Mumbai City MH 400099 IN |
U74140MH2008FTC182494 |
SODEXO SVC INDIA PRIVATE LIMITED | 503 & 504, 5th Floor, B Wing, Hiranandani Fulcrum Sahar Road, Andheri East Mumbai Mumbai City MH 400099 IN |
U51909MH2012PTC291019 |
SKECHERS SOUTH ASIA PRIVATE LIMITED | 803 & 804, 8th Floor, Fulcrum "B" Wing, CTS No. 48 Sahar Road, Next to Hyatt Regency, Andheri (East) Mumbai Mumbai City MH 400099 IN |
U52100MH2014PTC253848 |
SKECHERS RETAIL INDIA PRIVATE LIMITED | 803 & 804, 8th Floor, Fulcrum "B" Wing, CTS No. 48 Sahar Road, Next to Hyatt Regency, Andheri (East) Mumbai Mumbai City MH 400099 IN |
U55101MH2008PTC187894 |
FLAIR HOSPITALITY PRIVATE LIMITED | B-33, 4TH FLOOR, RAIGAD NIKETAN, ANDHERI CHAKALA, SAHAR ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
F06156 |
Hannover Ruck SE | Fulcrum, B-604, 6th Floor, Sahar Road Andheri (E) Mumbai MH 400099 IN |
U74120MH2015PTC264259 |
DIVINE SOLREN PRIVATE LIMITED | 7th Floor, Fulcrum, Sahar Road, Andheri East Mumbai Mumbai City MH 400099 IN |
U40108MH2013PTC250684 |
CLEANSOLAR RENEWABLE ENERGY PRIVATE LIMITED | 7th Floor, Fulcrum, Sahar Road, Andheri East Mumbai Mumbai City MH 400099 IN |
U29100MH2005PTC154946 |
APRAAVA WIND ENERGY (KHANDKE) PRIVATE LIMITED | 7th Floor, FULCRUM, Sahar Road, Andheri (East) Mumbai Mumbai City MH 400099 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
M/S HANNOVER RE CONSULTING SERVICES INDIA PVT LTD |
MALADKANDIVALI |
400059 |
C&B SQUARE SANGAM COMPLEX UNIT 5025TH FLR ANDHERI KURLA RD ANDHERI EMUMBAI598MH |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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