Company Information

CIN
Status
Date of Incorporation
10 February 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
65,418,310
Authorised Capital
100,000,000

Directors

Vinay Wamanrao Marawar
Vinay Wamanrao Marawar
Director/Designated Partner
for almost 18 years
Bruno Geiger
Bruno Geiger
Director/Designated Partner
for over 11 years

Past Directors

Volkhard Ludwig Weppler
Volkhard Ludwig Weppler
Additional Director
over 10 years ago
Ralf Uwe Zander
Ralf Uwe Zander
Director
over 11 years ago
Sunil Gupta
Sunil Gupta
Director
over 12 years ago
Jan Siebert
Jan Siebert
Director
over 13 years ago
Rajiv Sahay
Rajiv Sahay
Managing Director
about 22 years ago
Raveendran Velappan Nair
Raveendran Velappan Nair
Director
about 22 years ago

Charges

0
06 October 2009
3i Infotech Trusteeship Services Limited
8 Crore
21 March 2003
Oriental Bank Of Commerce
9 Crore
21 March 2003
Global Trust Bank Ltd.
9 Crore
21 March 2003
Global Trust Bank Ltd.
0
06 October 2009
3i Infotech Trusteeship Services Limited
0
21 March 2003
Oriental Bank Of Commerce
0
21 March 2003
Global Trust Bank Ltd.
0
06 October 2009
3i Infotech Trusteeship Services Limited
0
21 March 2003
Oriental Bank Of Commerce
0

Documents

Form INC-28-17052016-signed
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Copy of court order or NCLT or CLB or order by any other competent authority.-10052016
Form MGT-7-161215.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-14-060515.OCT
Copy of resolution-020515.PDF
Form 23AC XBRL-041214-031214 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form DIR-12-181014.OCT
Optional Attachment 1-181014.PDF
Copy of resolution-181014.PDF
Form MGT-14-161014.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-131014.PDF
Copy of resolution-081014.PDF
Form GNL.2-071014.PDF

Frequently Asked Questions

What is the date of Eisenmann surface finishing systems india private limited incorporation?

Incorporation date of the company is 10 February 1995 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Eisenmann surface finishing systems india private limited has appointed how many directors?

The appointed directors in the company are:

  • Raveendran velappan nair
  • Rajiv sahay
  • Bruno geiger
  • Vinay wamanrao marawar
  • Volkhard ludwig weppler
  • Jan siebert
  • Ralf uwe zander
  • Sunil gupta