Company Information
CIN
Status
Date of Incorporation
30 July 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,423,380
Authorised Capital
100,000,000
Directors
Rajendra Kumar Sarangi
Director/Designated Partner
about 3 years ago
about 3 years ago
Mark Franklin Braithwaite
Director/Designated Partner
about 6 years ago
about 6 years ago
Sunil Muralidharan
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Khatau Asher
Alternate Director
over 16 years ago
over 16 years ago
Past Directors
Kumar Pmk Moorthy Iyer
Additional Director
over 8 years ago
over 8 years ago
Sven Magnus Nicklas Lang
Director
about 10 years ago
about 10 years ago
Sankaranarayanan Ashok
Whole Time Director
almost 16 years ago
almost 16 years ago
Srinivasan Venkataraman
Managing Director
almost 18 years ago
almost 18 years ago
Per Stefan Ebbe Engdahl
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors, Engines, Parts And Components For Machines And Machine Tools; Electrical Drives And Drive Systems For Machines; Electric Generators; Mechanical Process Controllers; Axles For Machines; Machine Couplings And Transmission Systems And Components (Except For Vehicles); Braking Apparatus; Suspension Systems, Dynamic Control Systems;...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 7] Machines And Machine Tools; Motors, Engines, Parts And Components For Machines And Machine Tools; Electrical Drives And Drive Systems For Machines; Electric Generators; Mechanical Process Controllers; Axles For Machines; Machine Couplings And Transmission Systems And Components (Except For Vehicles); Braking Apparatus; Suspension Systems, Dynamic Control Systems;...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Unwrought And Partly Wrought Common Metals And Their Alloys; Iron Powders, Steel Powders And Other Metal Powders; Alloyed Iron Powder, Steel Powder And
Other Metal Powders; Magnetic Powder.[Class : 9] Inductor Core Used In Electric Circuits; Electrical And Electronic Circuits And Circuits Boards; Connectors For Electronic Circuits; Electronic Circuit Assemblies;...
View +35 more Brands for Hoganas India Private Limited.
Charges
31 May 2017
Orix Leasing & Financial Services India Limited
7 Lak
12 May 2017
Orix Leasing & Financial Services India Limited
10 Lak
17 April 2015
The Hongkong And Shanghai Banking Corporation Limited
8 Crore
21 July 1998
Corporation Bank
5 Crore
21 July 1998
Corporation Bank
5 Crore
26 March 1996
The Industrial Credit And Investment Corpn. Of India Ltd.
3 Crore
22 September 1995
Bank Of Maharashtra
90 Lak
22 July 1993
Bank Of Maharashtra
5 Lak
12 October 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
2 Crore
22 September 1988
Bank Of Maharashtra
25 Lak
11 June 1988
The Industrial Credit And Investment Corpn. Of India Ltd.
1 Crore
30 December 1987
Bank Of Maharashtra
10 Lak
11 June 1987
The Industrial Finance Corpn. Of India
80 Lak
31 May 2017
Others
0
12 May 2017
Others
0
17 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 June 1987
The Industrial Finance Corpn. Of India
0
11 June 1988
The Industrial Credit And Investment Corpn. Of India Ltd.
0
26 March 1996
The Industrial Credit And Investment Corpn. Of India Ltd.
0
21 July 1998
Corporation Bank
0
22 September 1988
Bank Of Maharashtra
0
30 December 1987
Bank Of Maharashtra
0
22 September 1995
Bank Of Maharashtra
0
22 July 1993
Bank Of Maharashtra
0
21 July 1998
Corporation Bank
0
12 October 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
31 May 2017
Others
0
12 May 2017
Others
0
17 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
11 June 1987
The Industrial Finance Corpn. Of India
0
11 June 1988
The Industrial Credit And Investment Corpn. Of India Ltd.
0
26 March 1996
The Industrial Credit And Investment Corpn. Of India Ltd.
0
21 July 1998
Corporation Bank
0
22 September 1988
Bank Of Maharashtra
0
30 December 1987
Bank Of Maharashtra
0
22 September 1995
Bank Of Maharashtra
0
22 July 1993
Bank Of Maharashtra
0
21 July 1998
Corporation Bank
0
12 October 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Optional Attachment-(1)-18012020
Approval letter of extension of financial year of AGM-18012020
Optional Attachment-(2)-18012020
Form AOC-4(XBRL)-18012020_signed
Optional Attachment-(3)-08012020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(2)-08012020
Form MGT-7-05012020_signed
Approval letter for extension of AGM;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-29102019-signed
Form INC-22-30082019_signed
Copies of the utility bills as mentioned above (not older than two months)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Copy of board resolution authorizing giving of notice-30082019
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Form DIR-12-11072019_signed
Optional Attachment-(1)-05072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-28062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-06062019
