Company Information

CIN
U29299PN2006FTC129310
Status
Date of Incorporation
08 December 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,926,000
Authorised Capital
20,000,000

Directors

Ralph Daetwyler
Ralph Daetwyler
Director/Designated Partner
for over 6 years
Markus Antonius Resing
Markus Antonius Resing
Director/Designated Partner
for about 6 years

Past Directors

Sudhir Manohar Dhotey
Sudhir Manohar Dhotey
Additional Director
about 17 years ago
Ravindra Gopinath Sakhalkar
Ravindra Gopinath Sakhalkar
Nominee Director
almost 18 years ago
Peter Datwyler
Peter Datwyler
Director
almost 18 years ago
Robert Georg Albrecht
Robert Georg Albrecht
Nominee Director
almost 18 years ago

Charges

2 Crore
28 July 2015
Hdfc Bank Limited
2 Crore
26 March 2008
Bank Of India
2 Crore
26 March 2008
Bank Of India
0
28 July 2015
Hdfc Bank Limited
0
26 March 2008
Bank Of India
0
28 July 2015
Hdfc Bank Limited
0
26 March 2008
Bank Of India
0
28 July 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-24022020
Optional Attachment-(3)-24022020
List of share holders, debenture holders;-24022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Optional Attachment-(1)-06022020
Evidence of cessation;-06022020
Notice of resignation;-06022020
Form DIR-12-06022020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-06022019_signed

Frequently Asked Questions

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

Daetwyler swisstec india private limited was incorporated on 08 December 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Daetwyler swisstec 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 swisstec india private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.