HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED

OVERVIEW - HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED

Henderson Equity Partners India Private Limited is an unlisted private company incorporated on 16 August, 2004. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 2.50 cr and the total paid-up capital is INR 2.50 cr.

The current status of Henderson Equity Partners India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Henderson Equity Partners India Private Limited, per our records, was held on 29 September, 2017.

Henderson Equity Partners India Private Limited has three directors - Vishal Kirti Keshav Marwaha, Arshiya Singh, and others.

The Corporate Identification Number (CIN) of Henderson Equity Partners India Private Limited is U74140DL2004PTC128348. The registered office of Henderson Equity Partners India Private Limited is at C/o Budhraja Adlakha & Co., 5/31 W.E.A. Karol Bagh, NEW DELHI Central Delhi , Delhi.

REGISTERED DETAILS - HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED

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Directors - HENDERSON EQUITY PARTNERS INDIA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Vishal Kirti Keshav Marwaha who was appointed on 16 August, 2004. Vishal Kirti Keshav Marwaha has been on the board for more than 19 years. The most recently appointed director is Roger Martin James Thompson, who was appointed on 03 December, 2015.

Vishal Kirti Keshav Marwaha has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VISHAL KIRTI KESHAV MARWAHA	Director	16 August, 2004	Other directorships - ISGEC HEAVY ENGINEERING LIMITED,
ARSHIYA SINGH	Director	14 July, 2015	No other directorships
ROGER MARTIN JAMES THOMPSON	Director	03 December, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VISHAL KIRTI KESHAV MARWAHA	Director	16 August, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ISGEC HEAVY ENGINEERING LIMITED Director 30 March, 2017 Manufacturing (Metals & Chemicals and their products)
ARSHIYA SINGH	Director	14 July, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ROGER MARTIN JAMES THOMPSON	Director	03 December, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY