Company Information

CIN
U28939PN2011FTC138434
Status
Date of Incorporation
01 February 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
General Hardware NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,599,300
Authorised Capital
35,000,000

Directors

Swagat Hari Waghmode
Swagat Hari Waghmode
Director/Designated Partner
for over 1 year
Cheong Shze Fun
Cheong Shze Fun
Director
for almost 14 years
Goh Sok Huay
Goh Sok Huay
Director
for over 1 year

Past Directors

Manoj Bedi
Manoj Bedi
Whole Time Director
almost 10 years ago
Oliver Schmid
Oliver Schmid
Director
almost 14 years ago
Thomas Hans Rueegg
Thomas Hans Rueegg
Director
almost 14 years ago

Documents

Form MGT-14-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-14072020-signed
Optional Attachment-(1)-29062020
Form BEN - 2-18122019_signed
Declaration under section 90-11122019
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

What is the date on which the Baumann springs & coating private limited incorporated?

Baumann springs & coating private limited was incorporated on 01 February 2011 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Baumann springs & coating private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Baumann springs & coating private limited?

6 of directors are associated with the company.

What is the number of directors associated with Baumann springs & coating private limited?

6 of directors are associated with the company.