THERMOGEN INDIA PRIVATE LIMITED

OVERVIEW - THERMOGEN INDIA PRIVATE LIMITED

Thermogen India Private Limited was an unlisted private company incorporated on 13 September, 1996. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 7.00 lac and the total paid-up capital was INR 2.62 lac.

The current status of Thermogen India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Thermogen India Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Thermogen India Private Limited is U31109DL1996PTC081951. The registered office of Thermogen India Private Limited was at 113 NEW RAJDHANI ENCLAVE VIKAS MARG NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - THERMOGEN INDIA PRIVATE LIMITED

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Directors - THERMOGEN INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving directors currently on board are Kamal Kant Goel and Anita Jain who were appointed on 13 September, 1996. They have been on the board for more than 27 years. The most recently appointed director is Sunayna Goel, who was appointed on 25 November, 2014.

Kamal Kant Goel has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KANT GOEL	Director	13 September, 1996	Other directorships - EVEREST TUBE PRIVATE LIMITED,  UNITHERM INDUCTOWELD (INDIA) PRIVATE LIMITED,  CNC SAW SHARPENING PRIVATE LIMITED,  ROLLFORM EQUIPMENT PRIVATE LIMITED,  UNITHERM PRIVATE LIMITED,
SUDHIR KUMAR JAIN	Director	22 November, 2011	Other directorships - EVEREST TUBE PRIVATE LIMITED,  UNITHERM INDUCTOWELD (INDIA) PRIVATE LIMITED,  CNC SAW SHARPENING PRIVATE LIMITED,  ROLLFORM EQUIPMENT PRIVATE LIMITED,  UNITHERM PRIVATE LIMITED,
ANITA JAIN	Director	13 September, 1996	No other directorships
SUNAYNA GOEL	Director	25 November, 2014	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KANT GOEL	Director	13 September, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EVEREST TUBE PRIVATE LIMITED Director 18 July, 2008 Manufacturing (Metals & Chemicals and their products) UNITHERM INDUCTOWELD (INDIA) PRIVATE LIMITED Director 14 October, 1992 Manufacturing (Machinery & Equipments) CNC SAW SHARPENING PRIVATE LIMITED Director 24 April, 2007 Manufacturing (Machinery & Equipments) ROLLFORM EQUIPMENT PRIVATE LIMITED Director 02 February, 2000 Business Services UNITHERM PRIVATE LIMITED Director 13 August, 2012 Manufacturing (Machinery & Equipments)
SUDHIR KUMAR JAIN	Director	22 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EVEREST TUBE PRIVATE LIMITED Director 18 July, 2008 Manufacturing (Metals & Chemicals and their products) UNITHERM INDUCTOWELD (INDIA) PRIVATE LIMITED Director 14 October, 1992 Manufacturing (Machinery & Equipments) CNC SAW SHARPENING PRIVATE LIMITED Director 24 April, 2007 Manufacturing (Machinery & Equipments) ROLLFORM EQUIPMENT PRIVATE LIMITED Director 02 February, 2000 Business Services UNITHERM PRIVATE LIMITED Director 13 August, 2012 Manufacturing (Machinery & Equipments)
ANITA JAIN	Director	13 September, 1996	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUNAYNA GOEL	Director	25 November, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY