Company Information

CIN
U29299PN1999PTC013579
Status
Date of Incorporation
06 May 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,880,000
Authorised Capital
40,000,000

Directors

Philip Roehrig
Philip Roehrig
Director/Designated Partner
for over 1 year
Mrugesh Valjibhai Sutaria
Mrugesh Valjibhai Sutaria
Director/Designated Partner
for over 1 year
Alf Klaus Schmidt
Alf Klaus Schmidt
Director
for about 17 years

Past Directors

Uday Vishwanath Godbole
Uday Vishwanath Godbole
Additional Director
over 15 years ago
Torsten Mueller Kramp
Torsten Mueller Kramp
Director
about 17 years ago
Shamit Tridash Majmudar
Shamit Tridash Majmudar
Director
over 25 years ago

Documents

Form MGT-7-23032021_signed
Form MGT-14-17022021_signed
Form MGT-14-08022021-signed
Optional Attachment-(1)-08012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012021
Altered articles of association-08012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form DPT-3-10102020-signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Auditor?s certificate-27092020

Frequently Asked Questions

What is the date of Abicor binzel production (india) private limited incorporation?

Incorporation date of the company is 06 May 1999 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Abicor binzel production (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Uday vishwanath godbole
  • Torsten mueller kramp
  • Alf klaus schmidt
  • Shamit tridash majmudar
  • Mrugesh valjibhai sutaria
  • Philip roehrig