CIN |
|
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Company Name |
INTEC HEATING SOLUTIONS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
290971 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
|
Date of Incorporation |
06 January 2009 |
|
Age of Company |
14 years, 5 month, 0 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
- |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹934,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
30 August 2021 |
Date of Latest Balance Sheet |
31 March 2021 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Total Revenue (Turnover) |
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| Profit Before Tax |
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| Profit After Tax |
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Unlock complete report with historical financials and view all 101 documents for ₹499 only
Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents Download all 101 documents in one click View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. Email ID: compliance@wamser-batra.in
Website: Click here to add.
Address:
The Empire Business Centre, 414, Empire Complex Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02259067 |
Director |
06 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
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07074085 |
Wholetime Director |
22 January 2015 |
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Previous Companies Associated with
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08310337 |
Director |
20 December 2018 |
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02258982 |
Director |
06 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN |
Name |
Address |
|---|---|---|
U67110MH2006PTC164396 |
LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U67120MH2005FTC157763 |
LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U67120MH2006FTC164393 |
LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN |
U72900MH2010FTC199309 |
EMPAYS PAYMENT SYSTEMS INDIA PRIVATE LIMITED | 215-216, The Empire Business Centre, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U72900MH2010PTC200841 |
EMPAYS TECHNOLOGIES PRIVATE LIMITED | 215-216, THE EMPIRE BUSINESS CENTRE, 414, EMPIRE COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U72200MH1998PTC117267 |
EDUCLAAS PRIVATE LIMITED | G 2,The Empire Business Centre, Empire complex,414 Senapati Bapat Marg, Lower Parel, MUMBAI Mumbai City MH 400013 IN |
U34300MH2002PTC134573 |
REZA PROGETTI INDIA PRIVATE LIMITED | C/o The Empire Business Centre, 414,Empire Complex Senapati Bapat Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN |
U65929MH2021PLC359108 |
AMC REPO CLEARING LIMITED | 204, 205 & 206,The Empire Business Centre,414, Empire Complex,Senapati Bapat Marg, Lower Parel(W) Mumbai Mumbai City MH 400013 IN |
U74110MH2016PTC288142 |
ARTHIMPACT FINSERVE PRIVATE LIMITED | The Empire Business Centre, Empire Industries Ltd, 414 Senapati Bapat Marg, Lower Parel, Mumbai city Mumbai City MH 400013 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 |
No establishments found | |||
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Change of directors
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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