Company Information

CIN
U29100PN2012FTC143626
Status
Date of Incorporation
06 June 2012
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
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Martin Claus Gunther Raab
Martin Claus Gunther Raab
Director/Designated Partner
for over 2 years
Markus Walter Amendt
Markus Walter Amendt
Director/Designated Partner
for about 6 years
Sangita Sudhir Dhotey
Sangita Sudhir Dhotey
Nominee Director
for over 12 years
Sudhir Manohar Dhotey
Sudhir Manohar Dhotey
Nominee Director
for over 12 years

Past Directors

Rolf Pfiffner
Rolf Pfiffner
Nominee Director
over 12 years ago
Robert Georg Albrecht
Robert Georg Albrecht
Nominee Director
over 12 years ago

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Directors report as per section 134(3)-25022020
Optional Attachment-(1)-25022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Optional Attachment-(2)-25022020
Form AOC-4-25022020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05082019-signed
Form MSME FORM I-24052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Frequently Asked Questions

What is the date on which the Daetwyler graphics india private limited incorporated?

Daetwyler graphics india private limited was incorporated on 06 June 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Daetwyler graphics 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 Daetwyler graphics india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Daetwyler graphics india private limited?

6 of directors are associated with the company.