Company Information

CIN
U24110MH1999PTC121643
Status
Date of Incorporation
07 September 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
602,241,900
Authorised Capital
650,000,000

Directors

Kailash Parshuram Desai
Kailash Parshuram Desai
Director/Designated Partner
for over 5 years
Santosh Kumar
Santosh Kumar
Director/Designated Partner
for over 13 years

Past Directors

Nikolaus Kruger
Nikolaus Kruger
Director
about 7 years ago
Matthias Altendorf
Matthias Altendorf
Additional Director
over 8 years ago
Michael Ziesemer
Michael Ziesemer
Director
over 16 years ago
Sajiv Ravindran Nath
Sajiv Ravindran Nath
Managing Director
over 16 years ago
Jean Gyl Capt
Jean Gyl Capt
Director
over 16 years ago
Shailesh R Sheth
Shailesh R Sheth
Director
about 25 years ago

Charges

60 Crore
26 December 2017
Hongkong And Shanghai Banking Corporation Limited
60 Crore
04 November 2020
Hongkong And Shanghai Banking Corporation Limited
50 Lak
04 November 2020
Others
0
26 December 2017
Others
0
04 November 2020
Others
0
26 December 2017
Others
0
04 November 2020
Others
0
26 December 2017
Others
0
04 November 2020
Others
0
26 December 2017
Others
0
04 November 2020
Others
0
26 December 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DPT-3-04112020-signed
Form MGT-7-22102020_signed
Copy of MGT-8-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
XBRL document in respect Consolidated financial statement-16102020
Form AOC-4(XBRL)-16102020_signed
Form DPT-3-14082020-signed
Form MSME FORM I-20052020_signed
Form MGT-14-02012020-signed
Copy of Board or Shareholders? resolution-26122019

Frequently Asked Questions

What is the incorporation date of the Endress + hauser (india) private limited?

Incorporation date of the company is 07 September 1999 .

What is the state of the Endress + hauser (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Endress + hauser (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Endress + hauser (india) private limited?

Endress + hauser (india) private limited has appointed 8 of directors.

Who are the appointed Directors in Endress + hauser (india) private limited?

The appointed directors in the company are:

  • Shailesh r sheth
  • Santosh kumar
  • Sajiv ravindran nath
  • Jean gyl capt
  • Michael ziesemer
  • Matthias altendorf
  • Nikolaus kruger
  • Kailash parshuram desai