Company Information

CIN
U74900KA2011FTC057371
Status
Date of Incorporation
04 March 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Markus Johannes Unterstein
Markus Johannes Unterstein
Director
for 11 months

Past Directors

Markus Ivo Flik
Markus Ivo Flik
Director
about 6 years ago
Bernd Hilgarth
Bernd Hilgarth
Additional Director
over 9 years ago
Dirk Joachim Prust
Dirk Joachim Prust
Director
over 13 years ago
Achim Guenter Degner
Achim Guenter Degner
Director
over 13 years ago
Rajesh Tavanappa Ghashi
Rajesh Tavanappa Ghashi
Director
over 13 years ago

Documents

Notice of resignation;-22012020
Notice of resignation filed with the company-22012020
Form DIR-11-22012020_signed
Acknowledgement received from company-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Proof of dispatch-22012020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DPT-3-04122019-signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form BEN - 2-12102019_signed
Declaration under section 90-11102019

Frequently Asked Questions

What is the date on which the Chiron india machine tools private limited incorporated?

Chiron india machine tools private limited was incorporated on 04 March 2011 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Chiron india machine tools private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chiron india machine tools private limited?

6 of directors are associated with the company.

What is the number of directors associated with Chiron india machine tools private limited?

6 of directors are associated with the company.