Company Information

CIN
U74999MH1993PTC074893
Status
Date of Incorporation
03 November 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 December 2007
Last Annual Meeting
13 June 2008
Paid Up Capital
63,210,000
Authorised Capital
65,000,000

Directors

Ismail Abdulkarim Balwa
Ismail Abdulkarim Balwa
Director
for over 25 years
Umar Abdulkarim Balwa
Umar Abdulkarim Balwa
Director
for over 23 years
Lokanathan Nanjundeswarachari Kaveripattinam
Lokanathan Nanjundeswarachari Kaveripattinam
Director
for about 17 years
Surajit Ray
Surajit Ray
Director
for about 17 years

Past Directors

Tetsuji Tsuru
Tetsuji Tsuru
Additional Director
over 17 years ago
Christoph Johannes Mosmann
Christoph Johannes Mosmann
Additional Director
over 17 years ago
Shozo Takahashi
Shozo Takahashi
Additional Director
over 17 years ago
Masaki Nakao
Masaki Nakao
Additional Director
over 17 years ago
Akio Nakano
Akio Nakano
Additional Director
over 17 years ago
Yasunari Unemura
Yasunari Unemura
Additional Director
over 17 years ago

Documents

Form 67 -Addendum--160409 in respect of Form 21-240309.PDF
Abstract of receipts and payments-160409.PDF
Form 21-240309.PDF
Form 22B-240309.PDF
Copy of the Court-Company Law Board Order-240309.PDF
Declaration by person-240309.PDF
Form 23B for period 010108 to 311208.OCT
Memorandum of satisfaction of Charge-181208.PDF
Letter of the charge holder-161208.PDF
Scheme of Amalgamation-161208.PDF
Optional Attachment 2-161208.PDF
Optional Attachment 1-161208.PDF
Copy of Board Resolution-161208.PDF
Form 17-161208-ChargeId-90156219.PDF
Evidence of cessation-131208.PDF
Form 32-131208.PDF
Memorandum of satisfaction of Charge-111208.PDF
Letter of the charge holder-011208.PDF
Form 17-011208-ChargeId-90156953.PDF
Form 32-041108.PDF

Frequently Asked Questions

What is the incorporation date of the Burgmann india pvt ltd?

Incorporation date of the company is 03 November 1993 .

What is the state of the Burgmann india pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Burgmann india pvt ltd status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Burgmann india pvt ltd?

Burgmann india pvt ltd has appointed 10 of directors.

Who are the appointed Directors in Burgmann india pvt ltd?

The appointed directors in the company are:

  • Ismail abdulkarim balwa
  • Umar abdulkarim balwa
  • Yasunari unemura
  • Akio nakano
  • Masaki nakao
  • Surajit ray
  • Lokanathan nanjundeswarachari kaveripattinam
  • Shozo takahashi
  • Christoph johannes mosmann
  • Tetsuji tsuru