Company Information

CIN
Status
Date of Incorporation
25 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
9,000,000

Directors

Mathias Florian Klein
Mathias Florian Klein
Director/Designated Partner
for over 3 years
Gururaj Devaji Patil
Gururaj Devaji Patil
Director/Designated Partner
for over 1 year

Past Directors

Uwe Ronde
Uwe Ronde
Additional Director
almost 5 years ago
Sachin George
Sachin George
Additional Director
over 7 years ago
Krishnaprasad Vasudeva Rao
Krishnaprasad Vasudeva Rao
Director
about 8 years ago
Achim Alexander Feinauer
Achim Alexander Feinauer
Director
over 9 years ago
Andreas Zieger
Andreas Zieger
Director
over 9 years ago
Narayanasami Karthik .
Narayanasami Karthik .
Director
almost 13 years ago
Christoph Hermann Jakob Hoene
Christoph Hermann Jakob Hoene
Director
over 17 years ago
Dieter Kollmar
Dieter Kollmar
Director
over 18 years ago
Rajesh Tavanappa Ghashi
Rajesh Tavanappa Ghashi
Director
over 18 years ago

Documents

Form AOC-4-12112020_signed
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of written consent given by auditor-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Form DPT-3-10072020-signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
Form ADT-1-22062020_signed
Copy of resolution passed by the company-22062020
Copy of written consent given by auditor-22062020
Interest in other entities;-23042020

Frequently Asked Questions

What is the incorporation date of the Emag india private limited?

Incorporation date of the company is 25 April 2006 .

What is the state of the Emag india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Emag india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Emag india private limited?

Emag india private limited has appointed 11 of directors.

Who are the appointed Directors in Emag india private limited?

The appointed directors in the company are:

  • Andreas zieger
  • Rajesh tavanappa ghashi
  • Dieter kollmar
  • Christoph hermann jakob hoene
  • Narayanasami karthik .
  • Achim alexander feinauer
  • Krishnaprasad vasudeva rao
  • Sachin george
  • Gururaj devaji patil
  • Mathias florian klein
  • Uwe ronde