Company Information

CIN
Status
Date of Incorporation
29 January 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000

Directors

Hartmut Baertl
Hartmut Baertl
Director/Designated Partner
for over 2 years
Hemant Vasant Katakkar
Hemant Vasant Katakkar
Managing Director
for almost 28 years
Joachim Peter Weibenberger
Joachim Peter Weibenberger
Nominee Director
for over 20 years

Past Directors

Rueckel Reinhold
Rueckel Reinhold
Additional Director
over 5 years ago
Alexander Thomas Stein
Alexander Thomas Stein
Director
about 9 years ago
Jitendra Ravindra Joshi
Jitendra Ravindra Joshi
Additional Director
over 10 years ago
Norbert Paul Scholz
Norbert Paul Scholz
Director
over 11 years ago
Thomas Wittek
Thomas Wittek
Director
about 16 years ago
Vidyadhar Sadashiv Humnabadkar
Vidyadhar Sadashiv Humnabadkar
Nominee Director
almost 28 years ago

Charges

30 Lak
23 August 2021
Punjab National Bank
30 Lak
23 August 2021
Others
0
23 August 2021
Others
0
23 August 2021
Others
0

Documents

Optional Attachment-(3)-27112020
Approval letter of extension of financial year or AGM-27112020
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(2)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019

Frequently Asked Questions

What is the date on which the Baumuller india private limited incorporated?

Baumuller india private limited was incorporated on 29 January 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Baumuller india private limited compliant?

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

What is the number of directors associated with Baumuller india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Baumuller india private limited?

9 of directors are associated with the company.