Company Information

CIN
U45208MH1997PTC111847
Status
Date of Incorporation
12 November 1997
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Hans Peter Brendel
Hans Peter Brendel
Director
for about 8 years
Gopalan Sridhar
Gopalan Sridhar
Director
for about 8 years
Ramasubramanian Ramachandran
Ramasubramanian Ramachandran
Managing Director
for almost 27 years

Past Directors

Charges

8 Crore
16 December 2008
City Union Bank Limited
8 Crore

Documents

Form DPT-3-07112020_signed
Form DPT-3-12062020-signed
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Form DIR-12-30072019_signed

Frequently Asked Questions

When was the Andritz euroslot india private limited incorporated?

The Andritz euroslot india private limited was incorporated with ROC on 12 November 1997 as Company limited by Shares .

Where has the Andritz euroslot india private limited been incorporated?

The company was incorporated in Mumbai with registration number 111847.

What is the E-filing status of the company?

The status of Andritz euroslot india private limited is Active.

What is the Andritz euroslot india private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Andritz euroslot india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Andritz euroslot india private limited?

The appointed directors in the company are:

  • Ramasubramanian ramachandran
  • Gopalan sridhar
  • Hans peter brendel