Company Information

CIN
Status
Date of Incorporation
17 February 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,393,330
Authorised Capital
101,000,000

Directors

Axel Detlef Steidl
Axel Detlef Steidl
Director/Designated Partner
for about 7 years
Vijay Rawal
Vijay Rawal
Director
for almost 18 years

Past Directors

Dennis Kemmann
Dennis Kemmann
Managing Director
almost 11 years ago
Neelesh Desai Pramodrai
Neelesh Desai Pramodrai
Director
about 13 years ago
Martin Lutz
Martin Lutz
Additional Director
over 15 years ago
Christof Walter Kemmann
Christof Walter Kemmann
Director
over 17 years ago
Klaus Maier
Klaus Maier
Director
over 17 years ago

Charges

6 Crore
15 March 2019
Axis Bank Limited
6 Crore
07 June 2022
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
07 June 2022
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0
07 June 2022
Axis Bank Limited
0
15 March 2019
Axis Bank Limited
0

Documents

Form DPT-3-04022021-signed
Form ADT-1-15122020_signed
Form MGT-14-15122020_signed
Approval letter of extension of financial year of AGM-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Approval letter for extension of AGM;-04122020
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Form DPT-3-05052020-signed
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312

Frequently Asked Questions

What is the date on which the Bhs-sonthofen (india) private limited incorporated?

Bhs-sonthofen (india) private limited was incorporated on 17 February 2007 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Bhs-sonthofen (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 Bhs-sonthofen (india) private limited?

7 of directors are associated with the company.

What is the number of directors associated with Bhs-sonthofen (india) private limited?

7 of directors are associated with the company.