Company Information

CIN
Status
Date of Incorporation
11 December 1973
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
29,200,000
Authorised Capital
120,500,000

Directors

Dinesh Duggal
Dinesh Duggal
Director/Designated Partner
for over 1 year
Shingo Tatematsu
Shingo Tatematsu
Director/Designated Partner
for over 1 year
Katsuhiro Murakami
Katsuhiro Murakami
Director/Designated Partner
for over 6 years
Parasuram Rao Yerramseti
Parasuram Rao Yerramseti
Director/Designated Partner
for over 6 years

Past Directors

Yasumitsu Iba
Yasumitsu Iba
Additional Director
almost 5 years ago
Hiroaki Takayama
Hiroaki Takayama
Additional Director
over 6 years ago
Norio Uemura
Norio Uemura
Additional Director
almost 11 years ago
Toshiyuki Yamaguchi
Toshiyuki Yamaguchi
Director
over 13 years ago
Lokanathan Nanjundeswarachari Kaveripattinam
Lokanathan Nanjundeswarachari Kaveripattinam
Director
over 13 years ago
Kazuo Karube
Kazuo Karube
Director
over 13 years ago
Kazuyoshi Yoshihisa Kojima
Kazuyoshi Yoshihisa Kojima
Director
over 14 years ago
Atul Anand Bivalkar
Atul Anand Bivalkar
Director
over 14 years ago
Gurbax Singh
Gurbax Singh
Director
over 14 years ago
Takafumi Tsuchiya
Takafumi Tsuchiya
Director
over 15 years ago
Kirit Natverlal Shah
Kirit Natverlal Shah
Director
over 16 years ago
Onkar Chandrakant Kothari
Onkar Chandrakant Kothari
Company Secretary
over 17 years ago
Masaki Nakao
Masaki Nakao
Director
over 18 years ago
Akio Nakano
Akio Nakano
Director
over 18 years ago
Yasunari Unemura
Yasunari Unemura
Director
over 19 years ago
Tetsuji Tsuru
Tetsuji Tsuru
Director
almost 26 years ago
Jimmy Minoo Panthaki
Jimmy Minoo Panthaki
Managing Director
over 44 years ago

Charges

15 Crore
05 August 2008
Axis Bank Limited
10 Crore
02 November 2007
Hdfc Bank Limited
5 Crore
27 November 1995
Bombay Meercantile Co.op Bank Ltd.
20 Lak
21 August 1998
Bombay Meercantile Co.op Bank Ltd.
30 Lak
05 October 2002
Uti Bank
2 Crore
31 March 2006
State Bank Of India
10 Lak
21 January 2006
State Bank Of India
36 Lak
31 December 1999
Syndicate Bank
1 Crore
05 August 2008
Axis Bank Limited
0
02 November 2007
Hdfc Bank Limited
0
27 November 1995
Bombay Meercantile Co.op Bank Ltd.
0
21 January 2006
State Bank Of India
0
21 August 1998
Bombay Meercantile Co.op Bank Ltd.
0
31 December 1999
Syndicate Bank
0
31 March 2006
State Bank Of India
0
05 October 2002
Uti Bank
0
05 August 2008
Axis Bank Limited
0
02 November 2007
Hdfc Bank Limited
0
27 November 1995
Bombay Meercantile Co.op Bank Ltd.
0
21 January 2006
State Bank Of India
0
21 August 1998
Bombay Meercantile Co.op Bank Ltd.
0
31 December 1999
Syndicate Bank
0
31 March 2006
State Bank Of India
0
05 October 2002
Uti Bank
0
05 August 2008
Axis Bank Limited
0
02 November 2007
Hdfc Bank Limited
0
27 November 1995
Bombay Meercantile Co.op Bank Ltd.
0
21 January 2006
State Bank Of India
0
21 August 1998
Bombay Meercantile Co.op Bank Ltd.
0
31 December 1999
Syndicate Bank
0
31 March 2006
State Bank Of India
0
05 October 2002
Uti Bank
0

Documents

Form DIR-12-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4(XBRL)-04012021-signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-30122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MSME FORM I-10112020_signed
Form MSME FORM I-09112020_signed
Form DPT-3-11082020-signed
Optional Attachment-(1)-07082020
Form MSME FORM I-25072020_signed
Copy of MGT-8-20032020
List of share holders, debenture holders;-20032020

Frequently Asked Questions

What is the date on which the Eagleburgmann india private limited incorporated?

Eagleburgmann india private limited was incorporated on 11 December 1973 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Eagleburgmann 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 Eagleburgmann india private limited?

21 of directors are associated with the company.

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

21 of directors are associated with the company.