Company Information

CIN
U28999TN2000PTC053650
Status
Date of Incorporation
27 March 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,806,120
Authorised Capital
15,000,000

Directors

Holger Markus Putz
Holger Markus Putz
Director/Designated Partner
for about 3 years
Umar Abdulkarim Balwa
Umar Abdulkarim Balwa
Director
for about 23 years
Sridhar Sampath
Sridhar Sampath
Director
for almost 21 years
Ashok Soupaty
Ashok Soupaty
Director/Designated Partner
for about 3 years
Frank Steen Sumborg
Frank Steen Sumborg
Director/Designated Partner
for about 5 years

Past Directors

Guido Peter Wedell
Guido Peter Wedell
Additional Director
over 5 years ago
Ramesh Babu Krishnappan
Ramesh Babu Krishnappan
Additional Director
over 6 years ago
Tien Ba Cao
Tien Ba Cao
Director
about 9 years ago
Peschla Jurgen
Peschla Jurgen
Director
over 12 years ago
Sivakumar Vadivelu
Sivakumar Vadivelu
Whole Time Director
over 13 years ago
Tapas Biswas
Tapas Biswas
Managing Director
almost 14 years ago

Documents

Form DIR-12-26102020_signed
Optional Attachment-(3)-25102020
Optional Attachment-(1)-25102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102020
Optional Attachment-(2)-25102020
Form DPT-3-20012020-signed
Form DIR-12-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(3)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(4)-30102019

Frequently Asked Questions

When was the Eagleburgmann ke private limited incorporated?

The Eagleburgmann ke private limited was incorporated with ROC on 27 March 2000 as .

Where has the Eagleburgmann ke private limited been incorporated?

The company was incorporated in Chennai with registration number 053650.

What is the E-filing status of the company?

The status of Eagleburgmann ke private limited is Active.

Number of Key Management personnel of the Eagleburgmann ke private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Eagleburgmann ke private limited?

The appointed directors in the company are:

  • Umar abdulkarim balwa
  • Tapas biswas
  • Sivakumar vadivelu
  • Peschla jurgen
  • Sridhar sampath
  • Tien ba cao
  • Ramesh babu krishnappan
  • Frank steen sumborg
  • Guido peter wedell
  • Ashok soupaty
  • Holger markus putz