Company Information

CIN
Status
Date of Incorporation
28 November 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
687,631,720
Authorised Capital
750,000,000

Directors

Gerhard Kriegler
Gerhard Kriegler
Director/Designated Partner
for about 3 years
Gururajarao Ravindra
Gururajarao Ravindra
Manager/Secretary
for almost 2 years
Puneet Khurana
Puneet Khurana
Director/Designated Partner
for almost 2 years
Josef Ullmer
Josef Ullmer
Managing Director
for over 9 years
Karl Quehenberger
Karl Quehenberger
Managing Director
for over 11 years
Harald Heber
Harald Heber
Director
for almost 17 years
Anand Mahadevan
Anand Mahadevan
Director/Designated Partner
for almost 7 years

Past Directors

Sergio Parada
Sergio Parada
Additional Director
about 4 years ago
Wolfgang Hofmann
Wolfgang Hofmann
Managing Director
almost 5 years ago
Karl Andreas Schulte
Karl Andreas Schulte
Additional Director
over 5 years ago
Christian Dubois
Christian Dubois
Director
about 6 years ago
Christian Heinrich Lenzin
Christian Heinrich Lenzin
Additional Director
almost 9 years ago
Christian Jagob
Christian Jagob
Director
almost 9 years ago
Wolfgang Semper
Wolfgang Semper
Director
over 9 years ago
Karl Scherer
Karl Scherer
Director
over 9 years ago
Didier Dechaud
Didier Dechaud
Additional Director
over 15 years ago
Horst Heinrich Kuebel
Horst Heinrich Kuebel
Managing Director
almost 16 years ago
Shuban Krishan Kaul
Shuban Krishan Kaul
Additional Director
almost 16 years ago
Manfred Woergoetter
Manfred Woergoetter
Additional Director
over 18 years ago
Rudi Roesch
Rudi Roesch
Director
almost 20 years ago

Charges

1,146 Crore
19 July 2013
Hdfc Bank Limited
270 Crore
17 December 2009
Axis Bank Limited
395 Crore
10 September 2002
Icici Bank Limited
266 Crore
29 February 2000
State Bank Of India
115 Crore
17 July 2010
Idbi Bank Limited
120 Crore
23 January 2008
Idbi Bank Limited
50 Crore
23 June 2005
Idbi Bank Limited
50 Crore
16 October 2004
State Bank Of India
60 Crore
14 October 2004
Icici Bank Limited
65 Crore
14 November 2002
Idbi Bank Limited
15 Crore
10 August 2001
Credit Lyonnais
10 Crore
08 April 2002
Citibank N.a.
4 Crore
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
30 Lak
11 May 2001
Icici Limited
13 Crore
15 October 2001
Abn Amro Bank N.v.
5 Crore
02 April 2021
Export Import Bank Of India
100 Crore
31 May 2023
Others
0
19 July 2013
Hdfc Bank Limited
0
29 February 2000
State Bank Of India
0
10 September 2002
Others
0
02 April 2021
Others
0
17 December 2009
Axis Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 October 2004
State Bank Of India
0
15 October 2001
Abn Amro Bank N.v.
0
10 August 2001
Credit Lyonnais
0
08 April 2002
Citibank N.a.
0
11 May 2001
Icici Limited
0
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
0
23 June 2005
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
23 January 2008
Idbi Bank Limited
0
14 November 2002
Idbi Bank Limited
0
31 May 2023
Others
0
19 July 2013
Hdfc Bank Limited
0
29 February 2000
State Bank Of India
0
10 September 2002
Others
0
02 April 2021
Others
0
17 December 2009
Axis Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 October 2004
State Bank Of India
0
15 October 2001
Abn Amro Bank N.v.
0
10 August 2001
Credit Lyonnais
0
08 April 2002
Citibank N.a.
0
11 May 2001
Icici Limited
0
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
0
23 June 2005
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
23 January 2008
Idbi Bank Limited
0
14 November 2002
Idbi Bank Limited
0
31 May 2023
Others
0
19 July 2013
Hdfc Bank Limited
0
29 February 2000
State Bank Of India
0
10 September 2002
Others
0
02 April 2021
Others
0
17 December 2009
Axis Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 October 2004
State Bank Of India
0
15 October 2001
Abn Amro Bank N.v.
0
10 August 2001
Credit Lyonnais
0
08 April 2002
Citibank N.a.
0
11 May 2001
Icici Limited
0
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
0
23 June 2005
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
23 January 2008
Idbi Bank Limited
0
14 November 2002
Idbi Bank Limited
0
31 May 2023
Others
0
19 July 2013
Hdfc Bank Limited
0
29 February 2000
State Bank Of India
0
10 September 2002
Others
0
02 April 2021
Others
0
17 December 2009
Axis Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 October 2004
State Bank Of India
0
15 October 2001
Abn Amro Bank N.v.
0
10 August 2001
Credit Lyonnais
0
08 April 2002
Citibank N.a.
0
11 May 2001
Icici Limited
0
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
0
23 June 2005
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
23 January 2008
Idbi Bank Limited
0
14 November 2002
Idbi Bank Limited
0
31 May 2023
Others
0
19 July 2013
Hdfc Bank Limited
0
29 February 2000
State Bank Of India
0
10 September 2002
Others
0
02 April 2021
Others
0
17 December 2009
Axis Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 October 2004
State Bank Of India
0
15 October 2001
Abn Amro Bank N.v.
0
10 August 2001
Credit Lyonnais
0
08 April 2002
Citibank N.a.
0
11 May 2001
Icici Limited
0
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
0
23 June 2005
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
23 January 2008
Idbi Bank Limited
0
14 November 2002
Idbi Bank Limited
0

Documents

Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form AOC-4(XBRL)-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
XBRL document in respect Consolidated financial statement-11112020
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form MSME FORM I-28102020_signed
Optional Attachment-(1)-15102020
Copy of MGT-8-15102020
List of share holders, debenture holders;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed

Frequently Asked Questions

What is the incorporation date of the Andritz hydro private limited?

Incorporation date of the company is 28 November 1996 .

What is the state of the Andritz hydro private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Andritz hydro private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Andritz hydro private limited?

Andritz hydro private limited has appointed 20 of directors.

Who are the appointed Directors in Andritz hydro private limited?

The appointed directors in the company are:

  • Anand mahadevan
  • Karl scherer
  • Shuban krishan kaul
  • Didier dechaud
  • Harald heber
  • Karl quehenberger
  • Josef ullmer
  • Wolfgang semper
  • Manfred woergoetter
  • Horst heinrich kuebel
  • Rudi roesch
  • Christian jagob
  • Christian heinrich lenzin
  • Christian dubois
  • Puneet khurana
  • Karl andreas schulte
  • Wolfgang hofmann
  • Gururajarao ravindra
  • Gerhard kriegler
  • Sergio parada