Air Liquide Engineering India Private Limited, a amalgamated private limited company, was established on 26 May 1992 in Hyderabad, Telangana, India. Engaging in process machinery & industrial equipment within the machinery and equipment sector, it holds CIN: U74210TG1992PTC014284. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.85 Cr.
Its leadership includes Seshasai Vempati (Managing Director), Emmanuelle Marie Louise Rachel Oliver Ep Bromet (Director), Anil Mehra (Director). Past directors included Dominique Mathieu Gruson, Martin Fregeau, Kalpalli Pulapra Venugopal. It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 18 December 2014, with the balance sheet filed on 31 March 2014. It is based at Plot No: 12 & 13 Ida, Mallapur, Nacharam, Hyderabad, Telangana, 500076.
U74210TG1992PTC014284
014284
26 May 1992
₹10.00 Cr
₹4.85 Cr
Roc Hyderabad
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seshasai Vempati | Managing Director | 29 Apr 2011 | Current |
| Emmanuelle Marie Louise Rachel Oliver Ep Bromet | Director | 01 Apr 2013 | Current |
| Anil Mehra | Director | 26 Mar 2014 | Current |
| Christian Heinz Heinrich Schoen | Director | 01 Apr 2013 | Current |
| Gregoire Jean Pierre Bernard Nollet | Director | 11 Jul 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jul 2011 | Past |
| Pramod Abcsdd | Managing Director | 18 Jul 2011 | Past |
| Pramod Abcsdd | Director | 06 Mar 2009 | Past |
| Pramod Abcsdd | Director | 14 Jun 2013 | Past |
| Pramod Abcsdd | Director | 03 Apr 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Oct 2013 | Past |
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₹0
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2003 | Bnp Paribas | ₹5.00 Cr | Satisfied |
| 13 Aug 1996 | Socite General E | ₹2.00 Cr | Satisfied |
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Progress on Air Liquide Engineering India Private Limited last Annual general meeting of members was held on 18 Dec 2014 as per latest MCA records. was documented.
Air Liquide Engineering India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Hyderabad. was recorded as a recent event.
The activity Anil Mehra was appointed as a Director was appointed as a Director on 26 Mar 2014 & has been associated with this company since 11 years 9 months . was completed.
The activity Emmanuelle Marie Louise Rachel Oliver Ep Bromet was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 9 months . was completed.
Christian Heinz Heinrich Schoen was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 9 months . was recorded as a recent event.
Progress on A charge registered on 23 Jun 2003 via Charge ID 90121720 with Bnp Paribas was fully satisfied on 25 Aug 2011. was documented.
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The CIN of Air Liquide Engineering India Private Limited is U74210TG1992PTC014284.
Air Liquide Engineering India Private Limited is headquartered at Plot No: 12 & 13 Ida, Mallapur, Nacharam, Hyderabad, Telangana, 500076.
Air Liquide Engineering India Private Limited was incorporated on 26 May 1992.
The current directors of Air Liquide Engineering India Private Limited are
The primary industry of Air Liquide Engineering India Private Limited is Machinery And Equipment.
Air Liquide Engineering India Private Limited is unlisted.
The authorized capital of Air Liquide Engineering India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹4.85 Cr.
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