Company Information

CIN
Status
Date of Incorporation
07 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,265,843,900
Authorised Capital
7,050,000,000

Directors

Mohammed Saifullah Khan
Mohammed Saifullah Khan
Director/Designated Partner
for about 1 year
Sedef Ataman
Sedef Ataman
Director/Designated Partner
for over 2 years
Vegulaparanan Kasi Viswanathan
Vegulaparanan Kasi Viswanathan
Director
for about 12 years
Rudolf Kloetscher
Rudolf Kloetscher
Director/Designated Partner
for over 2 years
Neeraj Bahl
Neeraj Bahl
Director/Designated Partner
for over 5 years
Sathyanarayanan Viswanathan
Sathyanarayanan Viswanathan
Director/Designated Partner
for almost 2 years

Past Directors

Johannes Raphael Krabichler
Johannes Raphael Krabichler
Additional Director
over 7 years ago
Rudolf Theodor Walfort
Rudolf Theodor Walfort
Director
about 8 years ago
Hendrik Kretzer
Hendrik Kretzer
Director
about 8 years ago
Rakesh Rameshbhai Desai
Rakesh Rameshbhai Desai
Additional Director
almost 9 years ago
Carsten Stelzer
Carsten Stelzer
Director
about 9 years ago
Gaurav Rishi
Gaurav Rishi
Director
about 9 years ago
Hans Werner Josef Hoefer
Hans Werner Josef Hoefer
Director
about 9 years ago
Gunjan Kumar Srivastava
Gunjan Kumar Srivastava
Managing Director
over 10 years ago
Marc Hantscher
Marc Hantscher
Director
over 10 years ago
Christian Gerhard Walter Prenzel
Christian Gerhard Walter Prenzel
Director
about 12 years ago
Rohit Maganlal Gala
Rohit Maganlal Gala
Director
about 12 years ago
Himani Chhabra
Himani Chhabra
Company Secretary
about 13 years ago

Charges

0
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 May 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form AOC-4(XBRL)-09012021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-14-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112020
Optional Attachment-(1)-01112020
Form MGT-7-01112020_signed
Copy of MGT-8-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MSME FORM I-30102020_signed
Form DPT-3-16102020-signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form ADT-1-17092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Copy of the intimation sent by company-17092020
Form DPT-3-15092020-signed
Form ADT-3-24082020_signed

Frequently Asked Questions

What is the incorporation date of the Bsh household appliances manufacturing private limited?

Incorporation date of the company is 07 June 2011 .

What is the state of the Bsh household appliances manufacturing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bsh household appliances manufacturing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bsh household appliances manufacturing private limited?

Bsh household appliances manufacturing private limited has appointed 18 of directors.

Who are the appointed Directors in Bsh household appliances manufacturing private limited?

The appointed directors in the company are:

  • Marc hantscher
  • Gunjan kumar srivastava
  • Christian gerhard walter prenzel
  • Hans werner josef hoefer
  • Gaurav rishi
  • Vegulaparanan kasi viswanathan
  • Rohit maganlal gala
  • Carsten stelzer
  • Rakesh rameshbhai desai
  • Hendrik kretzer
  • Rudolf theodor walfort
  • Sathyanarayanan viswanathan
  • Johannes raphael krabichler
  • Neeraj bahl
  • Rudolf kloetscher
  • Sedef ataman
  • Mohammed saifullah khan
  • Himani chhabra