Company Information

CIN
Status
Date of Incorporation
10 February 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
29 September 2023
Paid Up Capital
160,000,000
Authorised Capital
160,000,000

Directors

Sascha Beyer
Sascha Beyer
Director/Designated Partner
for over 1 year
Ralph Friedhelm Trapp
Ralph Friedhelm Trapp
Director/Designated Partner
for over 1 year
Rajesh Gangadharan Nair
Rajesh Gangadharan Nair
Director/Designated Partner
for almost 2 years
Kolja Kress
Kolja Kress
Director/Designated Partner
for about 1 year

Past Directors

Mohammed Asif Khan
Mohammed Asif Khan
Additional Director
over 1 year ago
Sudeesh Karimbingal
Sudeesh Karimbingal
Whole Time Director
over 4 years ago
Kishoree Kulkarni
Kishoree Kulkarni
Whole Time Director
about 5 years ago
Sandip Kadubal Deshmukh
Sandip Kadubal Deshmukh
Additional Director
about 5 years ago
Michael Nolte
Michael Nolte
Director
over 6 years ago
Bernd Henning Kuhlhoff
Bernd Henning Kuhlhoff
Additional Director
over 6 years ago
Mathias Koehler
Mathias Koehler
Additional Director
over 7 years ago
Juergen Neubert
Juergen Neubert
Additional Director
over 7 years ago
Rajesh Shevantilal Shah
Rajesh Shevantilal Shah
Company Secretary
almost 11 years ago
Andreas Stephan Teuner
Andreas Stephan Teuner
Director
over 11 years ago
Wilhelm Emperhoff
Wilhelm Emperhoff
Director
over 15 years ago
Thomas Schulte
Thomas Schulte
Director
over 15 years ago
Shrivardhan Vasant Gadgil
Shrivardhan Vasant Gadgil
Director
about 18 years ago
Norbert Gottfried Gruber
Norbert Gottfried Gruber
Director
almost 19 years ago

Documents

Form DIR-12-17022021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
Form MGT-14-11122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered articles of association-09122020
Optional Attachment-(1)-09122020
Form MSME FORM I-08122020_signed
Approval letter of extension of financial year of AGM-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form DPT-3-10102020-signed
Optional Attachment-(1)-28092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020

Frequently Asked Questions

When was the Behr-hella thermocontrol india private limited incorporated?

The Behr-hella thermocontrol india private limited was incorporated with ROC on 10 February 2006 as .

Where has the Behr-hella thermocontrol india private limited been incorporated?

The company was incorporated in Pune with registration number 021988.

What is the E-filing status of the company?

The status of Behr-hella thermocontrol india private limited is Active.

Number of Key Management personnel of the Behr-hella thermocontrol india private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Behr-hella thermocontrol india private limited?

The appointed directors in the company are:

  • Mohammed asif khan
  • Shrivardhan vasant gadgil
  • Thomas schulte
  • Andreas stephan teuner
  • Wilhelm emperhoff
  • Sudeesh karimbingal
  • Juergen neubert
  • Mathias koehler
  • Sandip kadubal deshmukh
  • Bernd henning kuhlhoff
  • Michael nolte
  • Norbert gottfried gruber
  • Kolja kress
  • Rajesh shevantilal shah
  • Kishoree kulkarni
  • Rajesh gangadharan nair
  • Ralph friedhelm trapp
  • Sascha beyer