Company Information

CIN
Status
Date of Incorporation
30 July 2009
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 December 2022
Last Annual Meeting
13 June 2023
Paid Up Capital
3,647,600,230
Authorised Capital
5,000,000,000

Directors

Vaibhav Vidyadhar Kulkarni
Vaibhav Vidyadhar Kulkarni
Director/Designated Partner
over 2 years ago
Sahil Jain
Sahil Jain
Director/Designated Partner
over 2 years ago
Joerg Rueckauf
Joerg Rueckauf
Director/Designated Partner
over 3 years ago
Dirk Steffen
Dirk Steffen
Director/Designated Partner
over 4 years ago
Walter Bauer
Walter Bauer
Director/Designated Partner
over 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director
over 16 years ago

Past Directors

Arun Kumar Thandapani
Arun Kumar Thandapani
Whole Time Director
over 11 years ago
Alfons Manfred Hatscher
Alfons Manfred Hatscher
Director
over 13 years ago
Allhad Balkrishna Sathe
Allhad Balkrishna Sathe
Director
over 13 years ago
Frank Michael Anisits
Frank Michael Anisits
Director
over 13 years ago
Satish Sekhri
Satish Sekhri
Director
about 14 years ago
Sagar Diwakar Parab
Sagar Diwakar Parab
Company Secretary
over 14 years ago

Charges

0
21 November 2011
Hirschvogel Holding Gmbh
7 Crore
23 November 2011
Bank Of Baroda (corporate Financial Services Branch)
9 Crore
21 November 2011
Hirschvogel Holding Gmbh
0
23 November 2011
Bank Of Baroda (corporate Financial Services Branch)
0
21 November 2011
Hirschvogel Holding Gmbh
0
23 November 2011
Bank Of Baroda (corporate Financial Services Branch)
0
21 November 2011
Hirschvogel Holding Gmbh
0
23 November 2011
Bank Of Baroda (corporate Financial Services Branch)
0