L&T HOWDEN PRIVATE LIMITED
CIN: U31401MH2010PTC204403
Status: Active
Manufacturing (Machinery and Equipments)
Company Details
Address Information
Registered Address:
L&T House, N. M. Marg, Ballard Estate,Mumbai,Maharashtra,400001-India
Other Address (e.g., Corporate Office):
L&T HOUSE, N.M. MARG, BALLARD ESTATE MUMBAI Maharashtra
L&T FARIDABAD CAMPUS, 12/4 DELHI MATHURA ROAD, NR. SARAI KHWAJA CHOWK, FARIDABAD Haryana
PALTON ROAD Mumbai Maharashtra
L&T House, N. M. Marg, Ballard Estate Mumbai Maharashtra
SECTOR - 37 FARIDABAD Haryana
L&T HOUSE, N.M. MARG, BALLARD ESTATE MUMBAI Maharashtra
L&T FARIDABAD CAMPUS, 12/4 DELHI MATHURA ROAD, NR. SARAI KHWAJA CHOWK, FARIDABAD Haryana
PALTON ROAD Mumbai Maharashtra
L&T House, N. M. Marg, Ballard Estate Mumbai Maharashtra
SECTOR - 37 FARIDABAD Haryana
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 100785197 | 31-08-2023 | 350000000 | ICICI BANK LIMITED | Open |
| 10325883 | 05-12-2011 | 900000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 10342943 | 21-02-2012 | 523000000 | HSBC BANK (MAURITIUS) LIMITED | Closed 29-01-2015 |
| 10572970 | 13-05-2015 | 338181790 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Closed 16-01-2019 |
| 100785197 | 31-08-2023 | 350000000 | ICICI BANK LIMITED | Open |
| 10325883 | 05-12-2011 | 900000000 | KOTAK MAHINDRA BANK LIMITED | Open |
| 10342943 | 21-02-2012 | 523000000 | HSBC BANK (MAURITIUS) LIMITED | Closed 29-01-2015 |
| 10572970 | 13-05-2015 | 338181790 | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED | Closed 16-01-2019 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| PARVESH MITTAL | Director | 18-01-2022 | Active |
| DHARMENDRA KUMAR SHRIVASTAVA | Manager | 03-01-2022 | Active |
| SRAVANKUMAR VENKATA SATYA YELESWARAPU | Director | 31-08-2021 | Active |
| FREDERICK JAMES HEARLE | Director | 30-04-2019 | Active |
| REENA ABHIJIT RAJE | Company Secretary | 29-01-2019 | Active |
| DEREK MICHAEL SHAH | Director | 03-05-2016 | Active |
| ATUL TANDON | CFO | 04-02-2015 | Active |
| ATUL TANDON | CFO(KMP) | 04-02-2015 | Active |
| SABYASACHI MITRA | Alternate Director | 24-11-2016 | 30 Apr 2019 |
| PRAMOD SUSHILA KAPOOR | Additional Director | 28-10-2015 | 31 Jul 2016 |
| SHAILENDRA NARAIN ROY | Director | 29-09-2015 | 24 Oct 2019 |
| KANWAR PRATAP SINGH | Director | 29-09-2015 | 29 Oct 2018 |
| VAIDYANATHAN KALYANASUNDARAM | Director | 30-03-2015 | 29 Oct 2018 |
| ASHOK KUMAR SONTHALIA | Director appointed in casual vacancy | 02-05-2014 | 16 Oct 2015 |
| ASHOK KUMAR SONTHALIA | Casual Vacancy Director | 02-05-2014 | 16 Oct 2015 |
| SHAILENDRA NARAIN ROY | Director | 27-09-2012 | 24 Oct 2019 |
| SHAILENDRA NARAIN ROY | Director appointed in casual vacancy | 27-09-2012 | 29 Sep 2015 |
| MARTINUS HENRICUS ZIJLMANS | Director | 01-09-2011 | 10 Jan 2022 |
| RAVIKANT UPPAL | Director | 17-06-2010 | 15 Sep 2012 |
| RAVINDRA NATH MISRA | Director | 17-06-2010 | 01 Oct 2013 |
Company FAQs
What is the CIN of L&T HOWDEN PRIVATE LIMITED?
The Corporate Identification Number (CIN) of L&T HOWDEN PRIVATE LIMITED is U31401MH2010PTC204403.
When was L&T HOWDEN PRIVATE LIMITED incorporated?
L&T HOWDEN PRIVATE LIMITED was incorporated on 17 June 2010.
What is the registered office address of L&T HOWDEN PRIVATE LIMITED?
The registered office of L&T HOWDEN PRIVATE LIMITED is located at L&T House, N. M. Marg, Ballard Estate,Mumbai,Maharashtra,400001-India.
Who are the current directors of L&T HOWDEN PRIVATE LIMITED?
The current directors of L&T HOWDEN PRIVATE LIMITED include: PARVESH MITTAL, DHARMENDRA KUMAR SHRIVASTAVA, SRAVANKUMAR VENKATA SATYA YELESWARAPU, FREDERICK JAMES HEARLE, REENA ABHIJIT RAJE, DEREK MICHAEL SHAH, ATUL TANDON.
What is the status of L&T HOWDEN PRIVATE LIMITED?
The current status of L&T HOWDEN PRIVATE LIMITED is Active.