Company Information

CIN
U29120PN2004PTC019442
Status
Date of Incorporation
25 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
331,139,650
Authorised Capital
470,000,000

Directors

Jurgen Brockmoller
Jurgen Brockmoller
Director/Designated Partner
for over 1 year
Patrick Jun Hui Chong
Patrick Jun Hui Chong
Director/Designated Partner
for over 1 year
Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
for over 1 year
Sanjay Madhukar Pathak
Sanjay Madhukar Pathak
Director
for about 8 years
Milind Ram Wagle
Milind Ram Wagle
Director/Designated Partner
for over 1 year
Balaji Bakthisaran
Balaji Bakthisaran
Director
for over 18 years

Past Directors

Daniel Dominique Meier
Daniel Dominique Meier
Additional Director
almost 5 years ago
Simin Li
Simin Li
Additional Director
almost 8 years ago
Rainer Duebi
Rainer Duebi
Director
about 8 years ago
Marcel Franz Pawlicek
Marcel Franz Pawlicek
Director
about 13 years ago
Rolf Brandli
Rolf Brandli
Director
over 15 years ago
Shriniwas Keshav Joshi
Shriniwas Keshav Joshi
Director
almost 20 years ago
Subrahmanya Venkata Narasimha Rao Rallabhandi
Subrahmanya Venkata Narasimha Rao Rallabhandi
Managing Director
over 20 years ago

Charges

39 Crore
14 April 2005
Icici Bank Limited
39 Crore
27 July 2005
State Bank Of India Industrial Finance Branch
12 Crore
13 July 2011
Export-import Bank Of India
10 Crore
07 January 2010
Export-import Bank Of India
10 Crore
09 April 2009
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
08 September 2008
Standard Chartered Bank
11 Crore
14 April 2005
Others
0
27 July 2005
State Bank Of India Industrial Finance Branch
0
13 July 2011
Export-import Bank Of India
0
08 September 2008
Standard Chartered Bank
0
07 January 2010
Export-import Bank Of India
0
09 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
14 April 2005
Others
0
27 July 2005
State Bank Of India Industrial Finance Branch
0
13 July 2011
Export-import Bank Of India
0
08 September 2008
Standard Chartered Bank
0
07 January 2010
Export-import Bank Of India
0
09 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0
14 April 2005
Others
0
27 July 2005
State Bank Of India Industrial Finance Branch
0
13 July 2011
Export-import Bank Of India
0
08 September 2008
Standard Chartered Bank
0
07 January 2010
Export-import Bank Of India
0
09 April 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(2)-22122020
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(3)-22122020
Form MSME FORM I-30112020_signed
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-30102020
Optional Attachment-(2)-30102020
Acknowledgement received from company-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Proof of dispatch-30102020
Notice of resignation;-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Form DIR-11-30102020_signed

Frequently Asked Questions

What is the date on which the Burckhardt compression (india) private limited incorporated?

Burckhardt compression (india) private limited was incorporated on 25 June 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Burckhardt compression (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 Burckhardt compression (india) private limited?

13 of directors are associated with the company.

What is the number of directors associated with Burckhardt compression (india) private limited?

13 of directors are associated with the company.