HYDROAIR TECTONICS (PCD) LIMITED

OVERVIEW - HYDROAIR TECTONICS (PCD) LIMITED

Hydroair Tectonics (Pcd) Limited is an unlisted public company incorporated on 14 August, 2001. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 80.00 cr and the total paid-up capital is INR 33.66 cr.

The current status of Hydroair Tectonics (Pcd) Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Hydroair Tectonics (Pcd) Limited, per our records, was held on 27 January, 2014.

Hydroair Tectonics (Pcd) Limited has four directors - Vijay Narayan Kewalramani, Harbhajan Darshan Lal Singh, and others.

The Corporate Identification Number (CIN) of Hydroair Tectonics (Pcd) Limited is U74140MH2001PLC133051. The registered office of Hydroair Tectonics (Pcd) Limited is at 116 REHEJA ARVADESECTOR 11 PLOT NO 61 BELAPUR NAVI MUMBAI , Maharashtra.

REGISTERED DETAILS - HYDROAIR TECTONICS (PCD) LIMITED

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Directors - HYDROAIR TECTONICS (PCD) LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Harbhajan Darshan Lal Singh and Rajkumari Harbhajan Singh who were appointed on 14 August, 2001. They have been on the board for more than 22 years. The most recently appointed directors are Vijay Narayan Kewalramani and Vijay Haridas Shah, who were appointed on 15 April, 2011.

Harbhajan Darshan Lal Singh has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY NARAYAN KEWALRAMANI	Director	15 April, 2011	Other directorships - TAX FRIENDS ASSOCIATION,
HARBHAJAN DARSHAN LAL SINGH	Director	14 August, 2001	Other directorships - ALANDUR PALLAVAPURAM TAMBARAM HYDROAIR INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED,  HARI BUILDCON & INFRAPROJECTS PRIVATE LIMITED,  HYDROAIR CHENNAI WASTE MANAGEMENT PRIVATE LIMITED,  TECHNOECO INFRASTRUCTURE PRIVATE LIMITED,  HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED,  HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED,  HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED,  HYDROAIR ENVIROTECH PRIVATE LIMITED,  PRIA CETP (INDIA) LIMITED,
RAJKUMARI HARBHAJAN SINGH	Director	14 August, 2001	Other directorships - ALANDUR PALLAVAPURAM TAMBARAM HYDROAIR INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED,  HARI BUILDCON & INFRAPROJECTS PRIVATE LIMITED,  HYDROAIR CHENNAI WASTE MANAGEMENT PRIVATE LIMITED,  HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED,  HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED,  HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED,  HYDROAIR ENVIROTECH PRIVATE LIMITED,  PRIA CETP (INDIA) LIMITED,
VIJAY HARIDAS SHAH	Director	15 April, 2011	Other directorships - HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED,  HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED,  HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED,  KAMFOTEL HOTELS PRIVATE LIMITED,  SUPPLYCO FOODS (INDIA) LIMITED,  RAMCHANDRA INFRASTRUCTURES PRIVATE LIMITED,  SANMAN TRADE IMPEX LIMITED,  VERITAS (INDIA) LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIJAY NARAYAN KEWALRAMANI	Director	15 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TAX FRIENDS ASSOCIATION Director 26 December, 2018 Education
HARBHAJAN DARSHAN LAL SINGH	Director	14 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALANDUR PALLAVAPURAM TAMBARAM HYDROAIR INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED Additional Director 16 August, 2014 Community, Personal and Social Services HARI BUILDCON & INFRAPROJECTS PRIVATE LIMITED Director 26 May, 2011 Construction HYDROAIR CHENNAI WASTE MANAGEMENT PRIVATE LIMITED Additional director 16 August, 2014 Community, Personal and Social Services TECHNOECO INFRASTRUCTURE PRIVATE LIMITED Director 13 May, 1988 Unknown HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED Director 21 February, 2011 Community, Personal and Social Services HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED Director 21 February, 2011 Community, Personal and Social Services HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED Director 21 February, 2011 Community, Personal and Social Services HYDROAIR ENVIROTECH PRIVATE LIMITED Director 12 December, 2001 Business Services PRIA CETP (INDIA) LIMITED Director 26 April, 2001 Business Services
RAJKUMARI HARBHAJAN SINGH	Director	14 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALANDUR PALLAVAPURAM TAMBARAM HYDROAIR INTEGRATED WASTE MANAGEMENT COMPANY PRIVATE LIMITED Director 22 April, 2009 Community, Personal and Social Services HARI BUILDCON & INFRAPROJECTS PRIVATE LIMITED Director 26 May, 2011 Construction HYDROAIR CHENNAI WASTE MANAGEMENT PRIVATE LIMITED Director 22 September, 2008 Community, Personal and Social Services HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED Director 21 February, 2011 Community, Personal and Social Services HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED Director 21 February, 2011 Community, Personal and Social Services HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED Director 21 February, 2011 Community, Personal and Social Services HYDROAIR ENVIROTECH PRIVATE LIMITED Director 12 December, 2001 Business Services PRIA CETP (INDIA) LIMITED Director 26 April, 2001 Business Services
VIJAY HARIDAS SHAH	Director	15 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HYDROAIR INFRASTRUCTURE MANAGEMENT (NORTH) PRIVATE LIMITED Nominee director 12 March, 2012 Community, Personal and Social Services HYDROAIR INFRASTRUCTURE MANAGEMENT (SOUTH) PRIVATE LIMITED Nominee director 12 March, 2012 Community, Personal and Social Services HYDROAIR INFRASTRUCTURE MANAGEMENT (WEST) PRIVATE LIMITED Nominee Director 12 March, 2012 Community, Personal and Social Services KAMFOTEL HOTELS PRIVATE LIMITED Director 08 November, 2016 Hotels and Restaurants SUPPLYCO FOODS (INDIA) LIMITED Director 31 January, 2017 Manufacturing (Food products and beverages) RAMCHANDRA INFRASTRUCTURES PRIVATE LIMITED Director 26 July, 2016 Construction SANMAN TRADE IMPEX LIMITED Director 17 August, 2019 Trading VERITAS (INDIA) LIMITED Director 14 August, 2019 Manufacturing (Metals & Chemicals and their products)