Company Information

CIN
U36991MH1996PTC103223
Status
Date of Incorporation
10 October 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
461,052,210
Authorised Capital
462,000,000

Directors

Simon Hauser .
Simon Hauser .
Director/Designated Partner
for about 3 years
Stefan Ludwig Leitz
Stefan Ludwig Leitz
Director/Designated Partner
for about 3 years
Partha Chakrabarti
Partha Chakrabarti
Director/Designated Partner
for over 1 year

Past Directors

Andre Wehrhahn
Andre Wehrhahn
Director
about 6 years ago
Mayuresh Jambunathan
Mayuresh Jambunathan
Cfo(kmp)
about 7 years ago
Dr Hans Kurt Heinrich Von Werder
Dr Hans Kurt Heinrich Von Werder
Director
almost 8 years ago
Christoph Johann Henrich Kohlhaussen
Christoph Johann Henrich Kohlhaussen
Director
almost 8 years ago
Dhananjay Dolatrai Desai
Dhananjay Dolatrai Desai
Director
about 10 years ago
Manoj Omprakash Gattani
Manoj Omprakash Gattani
Director
about 10 years ago
Andreas Wilhelm Christian Eberhart Graf Von Faber Castell
Andreas Wilhelm Christian Eberhart Graf Von Faber Castell
Managing Director
over 10 years ago
Sudhir Janardhan Salian
Sudhir Janardhan Salian
Alternate Director
almost 11 years ago
Shilpa Burman Roy
Shilpa Burman Roy
Company Secretary
almost 14 years ago
Anton Wolfgang Lothar Andreas Graf Von Faber Castell
Anton Wolfgang Lothar Andreas Graf Von Faber Castell
Director
about 28 years ago
Roland Muller
Roland Muller
Director
about 28 years ago
Anup Rana
Anup Rana
Managing Director
about 28 years ago

Charges

59 Lak
31 May 2017
Bmw India Financial Services Private Limited
46 Lak
21 April 2016
Yes Bank Limited
12 Lak
28 January 2016
Yes Bank Limited
10 Lak
12 January 2002
Abn Amro Bank
2 Crore
11 November 1998
Corporation Bank
80 Lak
05 February 2001
Deutsche Bank
3 Crore
28 January 2016
Yes Bank Limited
0
21 April 2016
Yes Bank Limited
0
31 May 2017
Others
0
12 January 2002
Abn Amro Bank
0
11 November 1998
Corporation Bank
0
05 February 2001
Deutsche Bank
0
28 January 2016
Yes Bank Limited
0
21 April 2016
Yes Bank Limited
0
31 May 2017
Others
0
12 January 2002
Abn Amro Bank
0
11 November 1998
Corporation Bank
0
05 February 2001
Deutsche Bank
0

Documents

Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Form DPT-3-14122020-signed
Form AOC-4(XBRL)-07122020_signed
Form MGT-7-05122020_signed
Altered memorandum of association-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Form DIR-12-04122020
Optional Attachment-(2)-04122020
Form MSME FORM I-03122020_signed
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Approval letter of extension of financial year of AGM-30112020

Frequently Asked Questions

What is the date on which the A w faber castell (india) private limited incorporated?

A w faber castell (india) private limited was incorporated on 10 October 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the A w faber castell (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A w faber castell (india) private limited?

15 of directors are associated with the company.

What is the number of directors associated with A w faber castell (india) private limited?

15 of directors are associated with the company.