Company Information

CIN
Status
Date of Incorporation
28 March 1984
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,190,908,000
Authorised Capital
3,191,000,000

Directors

Krzysztof Przemyslaw Kolodziejski
Krzysztof Przemyslaw Kolodziejski
Director/Designated Partner
for almost 2 years
Eva Fatima Maegerlein
Eva Fatima Maegerlein
Director/Designated Partner
for over 1 year
Aditya Kumar Banerjee
Aditya Kumar Banerjee
Director/Designated Partner
for about 2 years
Christoph Mueller
Christoph Mueller
Director/Designated Partner
for over 1 year
Indranil Mukherjee
Indranil Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Gabriel Sabate Parayre
Gabriel Sabate Parayre
Additional Director
over 5 years ago
Andreas Walde
Andreas Walde
Director
about 8 years ago
Anna Maria Braun
Anna Maria Braun
Director
about 11 years ago
Manfred Gregor Mahrle
Manfred Gregor Mahrle
Director
over 12 years ago
Yean Nee Lim
Yean Nee Lim
Director
over 16 years ago

Charges

0
18 September 1996
Deutsche Bank
4 Crore
18 September 1996
Deutsche Bank
0
18 September 1996
Deutsche Bank
0
18 September 1996
Deutsche Bank
0

Documents

Form AOC-4(XBRL)-02122020-signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Form MSME FORM I-24102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
XBRL document in respect Consolidated financial statement-23102020
Form MSME FORM I-22102020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-01072020_signed
Form DPT-3-23062020-signed
Copy of MGT-8-15012020
Approval letter for extension of AGM;-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form AOC-4(XBRL)-06012020-signed
Approval letter of extension of financial year of AGM-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
XBRL document in respect Consolidated financial statement-16122019
Form DIR-12-14122019_signed

Frequently Asked Questions

What is the incorporation date of the B.braun medical (india) private limited?

Incorporation date of the company is 28 March 1984 .

What is the state of the B.braun medical (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the B.braun medical (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the B.braun medical (india) private limited?

B.braun medical (india) private limited has appointed 10 of directors.

Who are the appointed Directors in B.braun medical (india) private limited?

The appointed directors in the company are:

  • Yean nee lim
  • Manfred gregor mahrle
  • Anna maria braun
  • Aditya kumar banerjee
  • Indranil mukherjee
  • Andreas walde
  • Christoph mueller
  • Gabriel sabate parayre
  • Eva fatima maegerlein
  • Krzysztof przemyslaw kolodziejski