Company Information

CIN
Status
Date of Incorporation
15 July 2005
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 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
3,804,000,000
Authorised Capital
3,810,000,000

Directors

Peter Biber
Peter Biber
Director/Designated Partner
for over 1 year
Anurag Garg
Anurag Garg
Director/Designated Partner
for over 1 year
Rolf Brueck
Rolf Brueck
Director/Designated Partner
for over 1 year
Venkata Ramanadha Babu Nageshwara Rao Kaza
Venkata Ramanadha Babu Nageshwara Rao Kaza
Director/Designated Partner
for over 1 year

Past Directors

Prashanth Doreswamy
Prashanth Doreswamy
Additional Director
about 7 years ago
Heiko Frank Eber
Heiko Frank Eber
Director
over 9 years ago
Claude Alex D'gama Rose
Claude Alex D'gama Rose
Director
over 9 years ago
Berthold Johannes Curtius
Berthold Johannes Curtius
Director
over 11 years ago
Sven Seifert Friedhelm
Sven Seifert Friedhelm
Alternate Director
over 11 years ago
Brij Mohan Kataria
Brij Mohan Kataria
Director
over 19 years ago
Christopher Francis Dias
Christopher Francis Dias
Managing Director
over 19 years ago

Charges

0
08 July 2016
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
12 December 2005
State Bank Of India
5 Crore
08 July 2016
Others
0
12 December 2005
State Bank Of India
0
08 July 2016
Others
0
12 December 2005
State Bank Of India
0
08 July 2016
Others
0
12 December 2005
State Bank Of India
0

Documents

Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(2)-28072020
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form PAS-3-06022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Copy of Board or Shareholders? resolution-06022020
Optional Attachment-(1)-29012020
Optional Attachment-(5)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(2)-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(3)-29012020
Form SH-7-13012020-signed

Frequently Asked Questions

When was the Vitesco technologies india private limited incorporated?

The Vitesco technologies india private limited was incorporated with ROC on 15 July 2005 as .

Where has the Vitesco technologies india private limited been incorporated?

The company was incorporated in Pune with registration number 021027.

What is the E-filing status of the company?

The status of Vitesco technologies india private limited is Active.

Number of Key Management personnel of the Vitesco technologies india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Vitesco technologies india private limited?

The appointed directors in the company are:

  • Claude alex d'gama rose
  • Christopher francis dias
  • Brij mohan kataria
  • Berthold johannes curtius
  • Sven seifert friedhelm
  • Heiko frank eber
  • Prashanth doreswamy
  • Venkata ramanadha babu nageshwara rao kaza
  • Rolf brueck
  • Anurag garg
  • Peter biber