Company Information

CIN
Status
Date of Incorporation
14 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
260,437,500
Authorised Capital
450,000,000

Directors

Andrew Peter Hawke
Andrew Peter Hawke
Director/Designated Partner
for about 1 year
Shweta Bharti
Shweta Bharti
Director
for about 19 years
Manoj Kumar
Manoj Kumar
Additional Director
for over 9 years
Vijay Gendalal Jain
Vijay Gendalal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Dipesh Navin Vora
Dipesh Navin Vora
Additional Director
over 1 year ago
Shalin Patel
Shalin Patel
Additional Director
about 2 years ago
Reinhard Frick
Reinhard Frick
Director
almost 12 years ago
Nikil Balkrishna Rao
Nikil Balkrishna Rao
Manager
about 16 years ago
Hans Henning Eberlein
Hans Henning Eberlein
Director
over 16 years ago
Micheal Theodore Karsta
Micheal Theodore Karsta
Director
about 18 years ago
Kamlesh Mulchand Kangya
Kamlesh Mulchand Kangya
Company Secretary
over 18 years ago

Charges

20 Crore
05 June 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
17 March 2012
Hdfc Bank Limited
10 Crore
05 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2012
Hdfc Bank Limited
0
05 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2012
Hdfc Bank Limited
0
05 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2012
Hdfc Bank Limited
0

Documents

Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form DPT-3-13102020-signed
Form ADT-1-13102020_signed
Form MGT-14-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Evidence of cessation;-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-27122019
Optional Attachment-(1)-27122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210

Frequently Asked Questions

What is the date of Draeger india private limited incorporation?

Incorporation date of the company is 14 January 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Draeger india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar
  • Shweta bharti
  • Reinhard frick
  • Nikil balkrishna rao
  • Micheal theodore karsta
  • Hans henning eberlein
  • Kamlesh mulchand kangya
  • Shalin patel
  • Dipesh navin vora
  • Vijay gendalal jain
  • Andrew peter hawke