Company Information

CIN
Status
Date of Incorporation
14 August 1995
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
235,311,400
Authorised Capital
240,000,000

Directors

Alain Berger
Alain Berger
Director/Designated Partner
for over 2 years
Attilio Tissi
Attilio Tissi
Director
for about 13 years
Upendra Goraksha Deglurkar
Upendra Goraksha Deglurkar
Director
for over 2 years

Past Directors

Stephan Thomas Maerz
Stephan Thomas Maerz
Additional Director
almost 4 years ago
Mayur Manojkumar Kheradkar
Mayur Manojkumar Kheradkar
Company Secretary
over 5 years ago
Erik Henri Bothorel
Erik Henri Bothorel
Director
over 11 years ago
Philippe Alexandre Francois Milliet
Philippe Alexandre Francois Milliet
Director
about 13 years ago
Jean Pascal Henri Bobst
Jean Pascal Henri Bobst
Director
over 18 years ago

Charges

0
25 September 2013
Citibank N. A.
10 Crore
21 June 2010
The Royal Bank Of Scotland N.v.
8 Crore
25 September 2013
Citibank N. A.
0
21 June 2010
The Royal Bank Of Scotland N.v.
0
25 September 2013
Citibank N. A.
0
21 June 2010
The Royal Bank Of Scotland N.v.
0
25 September 2013
Citibank N. A.
0
21 June 2010
The Royal Bank Of Scotland N.v.
0
25 September 2013
Citibank N. A.
0
21 June 2010
The Royal Bank Of Scotland N.v.
0
25 September 2013
Citibank N. A.
0
21 June 2010
The Royal Bank Of Scotland N.v.
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form CHG-4-02112020_signed
Letter of the charge holder stating that the amount has been satisfied-02112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form MSME FORM I-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Copy of MGT-8-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form DIR-12-09072020_signed
Evidence of cessation;-09072020
Notice of resignation;-09072020
Form DPT-3-27052020-signed
Form MSME FORM I-29042020_signed
Form MSME FORM I-22102019_signed
List of share holders, debenture holders;-16092019
Copy of MGT-8-16092019
Form MGT-7-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form AOC-4(XBRL)-10092019_signed

Frequently Asked Questions

What is the date of Bobst india private limited incorporation?

Incorporation date of the company is 14 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Bobst india private limited has appointed how many directors?

The appointed directors in the company are:

  • Upendra goraksha deglurkar
  • Jean pascal henri bobst
  • Philippe alexandre francois milliet
  • Attilio tissi
  • Erik henri bothorel
  • Mayur manojkumar kheradkar
  • Stephan thomas maerz
  • Alain berger