Company Information

CIN
U74900PN2012FTC144937
Status
Date of Incorporation
04 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
69,414,100
Authorised Capital
74,257,700

Directors

Heinrich Markus Krog
Heinrich Markus Krog
Director/Designated Partner
for about 1 year
Dieter Horst Landgraf
Dieter Horst Landgraf
Director/Designated Partner
for over 3 years

Past Directors

Shrirang Shridhar Gosavi
Shrirang Shridhar Gosavi
Company Secretary
about 5 years ago
Kishor Dwarkanath Karnataki
Kishor Dwarkanath Karnataki
Additional Director
almost 6 years ago
Heinrich Raimund Hubert Schunk
Heinrich Raimund Hubert Schunk
Director
over 6 years ago
Christian Josef Hanke
Christian Josef Hanke
Director
over 7 years ago
Jurgen Geise
Jurgen Geise
Additional Director
over 10 years ago
Friedrich Guenther Gleich
Friedrich Guenther Gleich
Director
about 12 years ago
Vineet Kapoor
Vineet Kapoor
Director
about 12 years ago
Rainer Wehn
Rainer Wehn
Director
about 12 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form ADT-3-10122020_signed
Resignation letter-10122020
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Form DIR-12-17112019_signed
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed

Frequently Asked Questions

What is the incorporation date of the Diehl metal india private limited?

Incorporation date of the company is 04 October 2012 .

What is the state of the Diehl metal india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Diehl metal india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diehl metal india private limited?

Diehl metal india private limited has appointed 10 of directors.

Who are the appointed Directors in Diehl metal india private limited?

The appointed directors in the company are:

  • Kishor dwarkanath karnataki
  • Rainer wehn
  • Vineet kapoor
  • Friedrich guenther gleich
  • Jurgen geise
  • Christian josef hanke
  • Heinrich raimund hubert schunk
  • Dieter horst landgraf
  • Shrirang shridhar gosavi
  • Heinrich markus krog