Company Information

CIN
Status
Date of Incorporation
27 February 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,369,250
Authorised Capital
56,000,000

Directors

Oliver Vietze
Oliver Vietze
Director/Designated Partner
for over 5 years
Viren Doshi Chimanlal
Viren Doshi Chimanlal
Wholetime Director
for over 17 years
Hitesh Pranjivan Mehta
Hitesh Pranjivan Mehta
Additional Director
for over 13 years
Kirit Chimanlal Doshi
Kirit Chimanlal Doshi
Wholetime Director
for over 17 years
Philip Daniel Imhof
Philip Daniel Imhof
Director/Designated Partner
for about 6 years
Shyam Arjandas Warialani
Shyam Arjandas Warialani
Director/Designated Partner
for over 13 years

Past Directors

Alf Benedikt Zips
Alf Benedikt Zips
Director
over 11 years ago
Suresh Dattatraya Dikshit
Suresh Dattatraya Dikshit
Director
over 11 years ago
Rainer Klug
Rainer Klug
Director
almost 14 years ago
Prasanna Sudhakar Gupchup
Prasanna Sudhakar Gupchup
Director
almost 14 years ago
Axel Vietze
Axel Vietze
Director
almost 14 years ago
Divyang Vasantlal Shah
Divyang Vasantlal Shah
Additional Director
almost 15 years ago
Vimalkumar Jethalal Vasa
Vimalkumar Jethalal Vasa
Additional Director
almost 15 years ago
Saurabh Satish Jhaveri
Saurabh Satish Jhaveri
Additional Director
almost 15 years ago

Charges

0
30 March 2009
Syndicate Bank
15 Crore
06 May 1998
Syndicate Bank
90 Lak
31 January 2008
State Bank Of India
31 Crore
29 October 2005
Icici Bank Limited
16 Crore
29 October 2005
Icici Bank
143 Crore
06 May 1998
Syndicate Bank
0
30 March 2009
Syndicate Bank
0
29 October 2005
Icici Bank
0
31 January 2008
State Bank Of India
0
29 October 2005
Icici Bank Limited
0
06 May 1998
Syndicate Bank
0
30 March 2009
Syndicate Bank
0
29 October 2005
Icici Bank
0
31 January 2008
State Bank Of India
0
29 October 2005
Icici Bank Limited
0

Documents

Form DPT-3-15122020_signed
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Company CSR policy as per section 135(4)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form DPT-3-12052020-signed
Copy of MGT-8-19102019
Directors report as per section 134(3)-19102019
Company CSR policy as per section 135(4)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form BEN - 2-20092019_signed

Frequently Asked Questions

When was the Baumer technologies india private limited incorporated?

The Baumer technologies india private limited was incorporated with ROC on 27 February 1989 as .

Where has the Baumer technologies india private limited been incorporated?

The company was incorporated in Mumbai with registration number 050808.

What is the E-filing status of the company?

The status of Baumer technologies india private limited is Active.

Number of Key Management personnel of the Baumer technologies india private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Baumer technologies india private limited?

The appointed directors in the company are:

  • Viren doshi chimanlal
  • Kirit chimanlal doshi
  • Axel vietze
  • Hitesh pranjivan mehta
  • Prasanna sudhakar gupchup
  • Suresh dattatraya dikshit
  • Saurabh satish jhaveri
  • Oliver vietze
  • Vimalkumar jethalal vasa
  • Divyang vasantlal shah
  • Rainer klug
  • Shyam arjandas warialani
  • Alf benedikt zips
  • Philip daniel imhof