Company Information

CIN
U74999MH1993PTC070303
Status
Date of Incorporation
05 January 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,232,650
Authorised Capital
6,000,000

Directors

Alexander Heck
Alexander Heck
Director/Designated Partner
for over 1 year
Darayush Neville Contractor
Darayush Neville Contractor
Company Secretary
for over 22 years
Jorg Westphal
Jorg Westphal
Director/Designated Partner
for about 3 years
Tapan Thakorbhai Patel
Tapan Thakorbhai Patel
Managing Director
for over 1 year

Past Directors

Dr Rolf Merte
Dr Rolf Merte
Director
over 3 years ago
Harald Rackel
Harald Rackel
Director
about 6 years ago
Hanspeter Stockkamp
Hanspeter Stockkamp
Director
over 6 years ago
Gunter Tautorus
Gunter Tautorus
Director
about 9 years ago
Khushal Tapan Patel
Khushal Tapan Patel
Additional Director
about 10 years ago
Percy Tilo Dengler
Percy Tilo Dengler
Director
about 13 years ago
Siegfried Karl Koepp
Siegfried Karl Koepp
Director
over 25 years ago

Charges

2 Crore
21 December 2017
Icici Bank Limited
4 Crore
21 December 2017
Icici Bank Limited
2 Crore
14 February 2005
Oriental Bank Of Commerce
19 Lak
15 February 2005
Oriental Bank Of Commerce
19 Lak
30 August 2006
Oriental Bank Of Commerce
1 Crore
21 December 2017
Others
0
21 December 2017
Others
0
14 February 2005
Oriental Bank Of Commerce
0
15 February 2005
Oriental Bank Of Commerce
0
30 August 2006
Oriental Bank Of Commerce
0
21 December 2017
Others
0
21 December 2017
Others
0
14 February 2005
Oriental Bank Of Commerce
0
15 February 2005
Oriental Bank Of Commerce
0
30 August 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-09122020-signed
Form MSME FORM I-30102020_signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Form DIR-12-07092020_signed
Evidence of cessation;-07092020
Optional Attachment-(1)-07092020
Form MSME FORM I-24072020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032020
Supplementary or Test audit report under section 143-23032020
Form AOC-4-23032020_signed
Form AOC - 4 CFS-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-20012020

Frequently Asked Questions

What is the incorporation date of the Bst eltromat india private limited?

Incorporation date of the company is 05 January 1993 .

What is the state of the Bst eltromat india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Bst eltromat india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bst eltromat india private limited?

Bst eltromat india private limited has appointed 11 of directors.

Who are the appointed Directors in Bst eltromat india private limited?

The appointed directors in the company are:

  • Darayush neville contractor
  • Siegfried karl koepp
  • Tapan thakorbhai patel
  • Percy tilo dengler
  • Gunter tautorus
  • Khushal tapan patel
  • Hanspeter stockkamp
  • Harald rackel
  • Dr rolf merte
  • Alexander heck
  • Jorg westphal