Company Information

CIN
U29253KA2012FTC064809
Status
Date of Incorporation
11 July 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
406,055,220
Authorised Capital
502,500,000

Directors

James Richard Gaskell
James Richard Gaskell
Director/Designated Partner
for about 1 year
Martinus Franciscus Maria Franken
Martinus Franciscus Maria Franken
Director/Designated Partner
for over 1 year
Anindya Pal
Anindya Pal
Director/Designated Partner
for over 2 years

Past Directors

Willem Robert Daniel Bakkum
Willem Robert Daniel Bakkum
Additional Director
over 4 years ago
Andrew Joseph Copps
Andrew Joseph Copps
Additional Director
about 5 years ago
Jyothi Neelakanta Rao
Jyothi Neelakanta Rao
Director
about 5 years ago
Damojipurapu Venkatamadhavaraghavendra Satyadhi
Damojipurapu Venkatamadhavaraghavendra Satyadhi
Director
about 6 years ago
Sumanth Dhruva Mulabagal
Sumanth Dhruva Mulabagal
Additional Director
almost 7 years ago
Jan Smit
Jan Smit
Additional Director
over 8 years ago
David Mark Sefcik
David Mark Sefcik
Director
about 9 years ago
Terence Martin Braatz
Terence Martin Braatz
Director
about 11 years ago
Vastare Krishna Kumar Shankarrao
Vastare Krishna Kumar Shankarrao
Director
over 12 years ago

Documents

Form MSME FORM I-13022021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930
Form MGT-14-11092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200911
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
Altered articles of association-10092020
Optional Attachment-(1)-10092020
Form DIR-12-09092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Form DPT-3-01082020-signed
Form MSME FORM I-21072020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Notice of resignation;-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DPT-3-07052020-signed

Frequently Asked Questions

When was the Enerpac india private limited incorporated?

The Enerpac india private limited was incorporated with ROC on 11 July 2012 as .

Where has the Enerpac india private limited been incorporated?

The company was incorporated in Bangalore with registration number 064809.

What is the E-filing status of the company?

The status of Enerpac india private limited is Active.

Number of Key Management personnel of the Enerpac india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Enerpac india private limited?

The appointed directors in the company are:

  • Damojipurapu venkatamadhavaraghavendra satyadhi
  • Willem robert daniel bakkum
  • Jyothi neelakanta rao
  • Vastare krishna kumar shankarrao
  • Terence martin braatz
  • David mark sefcik
  • Jan smit
  • Sumanth dhruva mulabagal
  • Andrew joseph copps
  • Anindya pal
  • Martinus franciscus maria franken
  • James richard gaskell