Company Information

CIN
Status
Date of Incorporation
25 August 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Deepa Gajendra Tawade
Deepa Gajendra Tawade
Director/Designated Partner
for about 1 year
Vineet Loonker
Vineet Loonker
Director/Designated Partner
for over 1 year
Matthias Anton Wissel
Matthias Anton Wissel
Director/Designated Partner
for about 1 year

Past Directors

Dayalu Subburayalu
Dayalu Subburayalu
Director
over 8 years ago
Prasad Rao Venkata Subramanium Kossireddi
Prasad Rao Venkata Subramanium Kossireddi
Whole Time Director
about 10 years ago
Ulrich Helmut Vest
Ulrich Helmut Vest
Additional Director
almost 14 years ago
Adrianus Jacob Grootenboer
Adrianus Jacob Grootenboer
Additional Director
over 16 years ago
Martin Peter Mos
Martin Peter Mos
Director
about 17 years ago
Derk Johan Haank
Derk Johan Haank
Director
about 17 years ago
Devashish Kumar
Devashish Kumar
Managing Director
about 18 years ago

Documents

Form DIR-12-05022021_signed
Form AOC-4(XBRL)-24102020_signed
Optional Attachment-(1)-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form MGT-7-18092020_signed
Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Declaration by first director-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019

Frequently Asked Questions

When was the Springer nature technology and publishing solutions private limited incorporated?

The Springer nature technology and publishing solutions private limited was incorporated with ROC on 25 August 2006 as .

Where has the Springer nature technology and publishing solutions private limited been incorporated?

The company was incorporated in Pune with registration number 128967.

What is the E-filing status of the company?

The status of Springer nature technology and publishing solutions private limited is Active.

Number of Key Management personnel of the Springer nature technology and publishing solutions private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Springer nature technology and publishing solutions private limited?

The appointed directors in the company are:

  • Derk johan haank
  • Martin peter mos
  • Devashish kumar
  • Adrianus jacob grootenboer
  • Ulrich helmut vest
  • Prasad rao venkata subramanium kossireddi
  • Dayalu subburayalu
  • Matthias anton wissel
  • Deepa gajendra tawade
  • Vineet loonker