CIN |
|
|
Company Name |
L&T HOWDEN PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
204403 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 June 2010 |
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Age of Company |
13 years, 10 month, 3 days |
|
Activity |
Manufacture of accumulators, primary cells and primary batteries 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 |
₹300,000,000 |
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Paid up capital |
₹300,000,000 |
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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 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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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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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of L&T HOWDEN PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
L&T House, N. M. Marg, Ballard Estate Mumbai MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01080060 |
Director |
31 August 2021 |
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Previous Companies Associated with
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06526950 |
Director |
03 May 2016 |
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09256509 |
Director |
18 January 2022 |
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Previous Companies Associated with
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AAAPM1071F |
Manager |
07 February 2017 |
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AAEPM0710D |
Manager |
01 October 2014 |
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AAYPS3054L |
Manager |
03 January 2022 |
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ABJPT0980G |
CFO(KMP) |
04 February 2015 |
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ACDPG8868M |
Manager |
20 May 2023 |
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ADDPJ0167H |
Company Secretary |
18 August 2015 |
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AGIPM6477H |
Manager |
11 July 2019 |
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AMRPG3610K |
Company Secretary |
24 May 2017 |
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AQVPK9907D |
Company Secretary |
29 January 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45400MH2017PTC292586 |
L&T INFRA CONTRACTORS PRIVATE LIMITED | L&T House, N. M. Marg Ballard Estate Mumbai Mumbai City MH 400001 IN |
U74140MH2011PTC378802 |
ESENCIA TECHNOLOGIES INDIA PRIVATE LIMITED | L&T House, N.M. Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U74900MH2013PTC378804 |
GRAPHENE SEMICONDUCTOR SERVICES PRIVATE LIMITED | L&T House, N.M. Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
AAK-2540 |
L&T WESTEND PROJECT LLP | L&T HOUSE, N. M. MARG, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
U72900MH2015PTC374645 |
SEASTAR LABS PRIVATE LIMITED | L&T House, N.M. Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
U70103MH2016PTC285466 |
SEAWOODS RETAIL PRIVATE LIMITED | L&T HOUSE, BALLARD ESTATE, N. M. MARG, MUMBAI Mumbai City MH 400001 IN |
U64200MH2022PTC394767 |
L&T NETWORK SERVICES PRIVATE LIMITED | L&T House, N.M Marg Ballard Estate NA Mumbai Mumbai City MH 400001 IN |
U29253MH2011PLC216258 |
L&T CASSIDIAN LIMITED | L&T HOUSE, N M MARG, BALLARD ESTATE MUMBAI MH 400001 IN |
U27109MH2009PTC193699 |
L&T SPECIAL STEELS AND HEAVY FORGINGS PRIVATE LIMITED | L&T HOUSE, BALLARD ESTATE N M MARG MUMBAI MH 400001 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 |
10325883 |
2011-12-05 |
2021-12-01 |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets including stock of raw materials |
850,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10342943 |
2012-02-21 |
- |
2015-01-29 |
Movable property (not being pledge) |
523,000,000 |
HSBC BANK (MAURITIUS) LIMITED |
10572970 |
2015-05-13 |
- |
2019-01-16 |
Movable property (not being pledge) |
338,181,790 |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED |
| Establishment Name | City | Pincode | Address |
M/S. L & T HOWDEN PRIVATE LIMITED |
SURAT |
394510 |
HAZIRA MANUFACTURING COMPLEX (WEST)SURVEY NO.498/1, HAZIRA SURAT ROAD,HAZIRA, P.O.BHATHA, SURAT569GJ |
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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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