Company Information

CIN
Status
Date of Incorporation
05 November 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
68,056,490
Authorised Capital
190,000,000

Directors

Franziska Johanna Jung
Franziska Johanna Jung
Director/Designated Partner
for about 4 years
Axel Weber
Axel Weber
Director/Designated Partner
for over 2 years
Rodrigo Pinto Maia
Rodrigo Pinto Maia
Director/Designated Partner
for over 7 years
Rajesh Kandpal
Rajesh Kandpal
Director/Designated Partner
for almost 2 years
Kuldeep Singh
Kuldeep Singh
Director/Designated Partner
for over 6 years

Past Directors

Patrick Hartert
Patrick Hartert
Additional Director
almost 8 years ago
Regina Erika Geb Kluge
Regina Erika Geb Kluge
Director
about 8 years ago
Minaz Hassam
Minaz Hassam
Additional Director
over 8 years ago
Michaela Anita Bucher
Michaela Anita Bucher
Director
about 11 years ago
Pradeep Kumar
Pradeep Kumar
Company Secretary
about 12 years ago
Anupam Srivastava
Anupam Srivastava
Company Secretary
over 14 years ago
Anita Kaur
Anita Kaur
Company Secretary
over 18 years ago
Konrad Mueller
Konrad Mueller
Director
over 18 years ago
Uffe Hjorth Pedersen
Uffe Hjorth Pedersen
Director
over 20 years ago

Charges

0
25 June 2009
Standard Chartered Bank
10 Lak
14 September 1998
Bank Of India
1 Crore
31 January 1997
Anz Grindlays Bank Ltd.
5 Lak
25 September 2001
Standard Chartred Bank
6 Crore
31 January 1997
Anz Grindlays Bank Ltd.
0
25 September 2001
Standard Chartred Bank
0
25 June 2009
Standard Chartered Bank
0
14 September 1998
Bank Of India
0
31 January 1997
Anz Grindlays Bank Ltd.
0
25 September 2001
Standard Chartred Bank
0
25 June 2009
Standard Chartered Bank
0
14 September 1998
Bank Of India
0

Documents

Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form DPT-3-16122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Approval letter of extension of financial year of AGM-25112020
Form AOC-4(XBRL)-25112020_signed
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form MSME FORM I-19102020_signed
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(4)-04082020
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Evidence of cessation;-29052020

Frequently Asked Questions

When was the Contitech india private limited incorporated?

The Contitech india private limited was incorporated with ROC on 05 November 1992 as .

Where has the Contitech india private limited been incorporated?

The company was incorporated in Delhi with registration number 050874.

What is the E-filing status of the company?

The status of Contitech india private limited is Active.

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

The company has 14 key management personnel in the company.

Who are the directors of the Contitech india private limited?

The appointed directors in the company are:

  • Minaz hassam
  • Konrad mueller
  • Uffe hjorth pedersen
  • Kuldeep singh
  • Michaela anita bucher
  • Regina erika geb kluge
  • Patrick hartert
  • Axel weber
  • Rodrigo pinto maia
  • Rajesh kandpal
  • Pradeep kumar
  • Anita kaur
  • Anupam srivastava
  • Franziska johanna jung