Company Information

CIN
U74900PN2010PTC150092
Status
Date of Incorporation
10 February 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
100,000,000

Directors

Ramnarain Jagannath Bakshi
Ramnarain Jagannath Bakshi
Director/Designated Partner
for almost 2 years
Wolfgang Brosche
Wolfgang Brosche
Director/Designated Partner
for almost 15 years
Aditya Ramnarain Bakshi
Aditya Ramnarain Bakshi
Director/Designated Partner
for over 1 year

Past Directors

Martin Rode
Martin Rode
Additional Director
over 1 year ago
Amit Kumar Jha
Amit Kumar Jha
Additional Director
almost 5 years ago
Shrikrishna Sadashiv Gandhe
Shrikrishna Sadashiv Gandhe
Additional Director
about 6 years ago
Ronald Eibler
Ronald Eibler
Additional Director
over 6 years ago
Gerald Ebner
Gerald Ebner
Director
about 10 years ago
Manish Suryakant Khandelwal
Manish Suryakant Khandelwal
Director
about 10 years ago

Charges

12 Crore
07 September 2012
The Shamrao Vithal Co-operative Bank Limited
8 Crore
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
3 Crore
07 September 2012
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
07 September 2012
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
07 September 2012
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
07 September 2012
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
07 September 2012
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020
Optional Attachment-(2)-13042020
Form DIR-12-13042020_signed
Evidence of cessation;-13042020
Optional Attachment-(3)-13042020
Notice of resignation;-13042020
Notice of resignation filed with the company-29012020
Form DIR-11-29012020_signed
Proof of dispatch-29012020
Optional Attachment-(1)-29012020
Acknowledgement received from company-29012020
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(4)-28112019
Optional Attachment-(5)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

When was the Aichelin unitherm heat treatment systems india private limited incorporated?

The Aichelin unitherm heat treatment systems india private limited was incorporated with ROC on 10 February 2010 as .

Where has the Aichelin unitherm heat treatment systems india private limited been incorporated?

The company was incorporated in Pune with registration number 150092.

What is the E-filing status of the company?

The status of Aichelin unitherm heat treatment systems india private limited is Active.

Number of Key Management personnel of the Aichelin unitherm heat treatment systems india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Aichelin unitherm heat treatment systems india private limited?

The appointed directors in the company are:

  • Aditya ramnarain bakshi
  • Wolfgang brosche
  • Manish suryakant khandelwal
  • Gerald ebner
  • Ramnarain jagannath bakshi
  • Ronald eibler
  • Shrikrishna sadashiv gandhe
  • Amit kumar jha
  • Martin rode