Company Information

CIN
Status
Date of Incorporation
09 March 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
2,248,930
Authorised Capital
2,500,000

Directors

Klaus Peter Gloeckner
Klaus Peter Gloeckner
Director/Designated Partner
for over 1 year
Madhvesh Vamanmurti Kallapur
Madhvesh Vamanmurti Kallapur
Director/Designated Partner
for over 2 years
Pradeep Kumar Dubey
Pradeep Kumar Dubey
Director/Designated Partner
for almost 2 years

Past Directors

Ranjit Pamo Lala
Ranjit Pamo Lala
Managing Director
over 9 years ago
Jitendra Vasant Mangle
Jitendra Vasant Mangle
Managing Director
over 12 years ago
Bimal Jayprasad Sanghavi
Bimal Jayprasad Sanghavi
Director
almost 14 years ago
Sujan Hegde
Sujan Hegde
Additional Director
almost 16 years ago
Klaus Hasso Heller
Klaus Hasso Heller
Director
over 18 years ago
Satish Gokaldas Parekh
Satish Gokaldas Parekh
Director
almost 20 years ago

Charges

0
31 March 2011
Bank Of Baroda
5 Crore
28 February 2023
Others
0
16 March 2023
Hdfc Bank Limited
0
31 March 2011
Bank Of Baroda
0
28 February 2023
Others
0
16 March 2023
Hdfc Bank Limited
0
31 March 2011
Bank Of Baroda
0
28 February 2023
Others
0
16 March 2023
Hdfc Bank Limited
0
31 March 2011
Bank Of Baroda
0

Documents

Form MGT-7-06102020_signed
Form AOC-4(XBRL)-03102020_signed
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Copy of MGT-8-02102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form MGT-14-14082020_signed
Form DIR-12-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(1)-13082020
Form MSME FORM I-14042020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Notice of resignation;-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Form MSME FORM I-30102019
Form DIR-12-11092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019

Frequently Asked Questions

What is the date of Aerzen machines (india) private limited incorporation?

Incorporation date of the company is 09 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 9.

Aerzen machines (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Klaus hasso heller
  • Bimal jayprasad sanghavi
  • Sujan hegde
  • Jitendra vasant mangle
  • Satish gokaldas parekh
  • Klaus peter gloeckner
  • Ranjit pamo lala
  • Pradeep kumar dubey
  • Madhvesh vamanmurti kallapur