Company Information

CIN
U45110MH2005PTC156653
Status
Date of Incorporation
10 October 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,100,000
Authorised Capital
26,000,000

Directors

Kurt Marius Herrmann
Kurt Marius Herrmann
Director/Designated Partner
for over 1 year
Shashank Prakash Bhube
Shashank Prakash Bhube
Additional Director
for over 1 year

Past Directors

Manfred Fitschen
Manfred Fitschen
Additional Director
about 5 years ago
Dietmar Bruckhoff
Dietmar Bruckhoff
Additional Director
almost 13 years ago
Hermann Fitschen
Hermann Fitschen
Director
about 19 years ago
Reiner Fruehling
Reiner Fruehling
Director
about 19 years ago

Documents

Evidence of cessation;-27032020
Notice of resignation;-27032020
Form DIR-12-27032020_signed
Form MGT-7-27032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
List of share holders, debenture holders;-26032020
Directors report as per section 134(3)-26032020
Form AOC-4-26032020_signed
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form DIR-12-25112019_signed
Form DIR-12-06052019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-28012019

Frequently Asked Questions

When was the Claudius peters india private limited incorporated?

The Claudius peters india private limited was incorporated with ROC on 10 October 2005 as .

Where has the Claudius peters india private limited been incorporated?

The company was incorporated in Mumbai with registration number 156653.

What is the E-filing status of the company?

The status of Claudius peters india private limited is Active.

Number of Key Management personnel of the Claudius peters india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Claudius peters india private limited?

The appointed directors in the company are:

  • Shashank prakash bhube
  • Reiner fruehling
  • Hermann fitschen
  • Dietmar bruckhoff
  • Manfred fitschen
  • Kurt marius herrmann