Company Information

CIN
Status
Date of Incorporation
20 October 2011
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
60,000,000
Authorised Capital
120,000,000

Directors

Andrew Peter Hawke
Andrew Peter Hawke
Director/Designated Partner
for about 1 year
Shweta Bharti
Shweta Bharti
Director
for about 13 years
Manoj Kumar
Manoj Kumar
Director
for about 13 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
Hans Henning Eberlein
Hans Henning Eberlein
Director
over 9 years ago
Nikil Balkrishna Rao
Nikil Balkrishna Rao
Director
over 9 years ago
Reinhard Frick
Reinhard Frick
Director
about 11 years ago
Andreas Frahm .
Andreas Frahm .
Director
about 12 years ago

Charges

3 Crore
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DIR-12-01112020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form ADT-1-14102020_signed
Form MGT-14-13102020_signed
Form DPT-3-13102020-signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020
Optional Attachment-(1)-27122019
Form BEN - 2-13102019_signed
Declaration under section 90-11102019

Frequently Asked Questions

When was the Draeger safety india private limited incorporated?

The Draeger safety india private limited was incorporated with ROC on 20 October 2011 as .

Where has the Draeger safety india private limited been incorporated?

The company was incorporated in Mumbai with registration number 251103.

What is the E-filing status of the company?

The status of Draeger safety india private limited is Active.

Number of Key Management personnel of the Draeger safety india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Draeger safety india private limited?

The appointed directors in the company are:

  • Manoj kumar
  • Shweta bharti
  • Reinhard frick
  • Nikil balkrishna rao
  • Hans henning eberlein
  • Shalin patel
  • Dipesh navin vora
  • Vijay gendalal jain
  • Andreas frahm .
  • Andrew peter hawke