Company Information

CIN
U74999MH1988PTC046413
Status
Date of Incorporation
07 March 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
97,000,000
Authorised Capital
100,000,000

Directors

Franz Friedrich Butz
Franz Friedrich Butz
Director/Designated Partner
for about 5 years
Gurinder Singh
Gurinder Singh
Director/Designated Partner
for over 2 years
Martin Daniel Horstmann
Martin Daniel Horstmann
Director/Designated Partner
for almost 6 years
Bernhard Mueller
Bernhard Mueller
Director/Designated Partner
for about 7 years

Past Directors

Varun Vicky Kapur
Varun Vicky Kapur
Additional Director
almost 5 years ago
Vicky Vishwamitra Kapur
Vicky Vishwamitra Kapur
Director
almost 6 years ago
Venkatesh Sankaran
Venkatesh Sankaran
Cfo(kmp)
almost 6 years ago
Carsten Kuhlgatz .
Carsten Kuhlgatz .
Director
about 8 years ago
Vinod Vishwamitra Kapur
Vinod Vishwamitra Kapur
Director
about 10 years ago
Gaurav Vinod Kapur
Gaurav Vinod Kapur
Whole Time Director
about 16 years ago

Charges

15 Crore
20 November 2006
Citibank N.a
12 Crore
24 April 2002
The Cosmos Co-op Bank Ltd
15 Crore
20 July 2001
The Cosmos Co-op Bankl Td
60 Lak
30 March 2001
The Cosmos Co-operative Bank Ltd
7 Crore
24 March 1998
The Cosmos Co-op Bankl Td
50 Lak
24 October 2005
The Cosmos Co Op Bank Ltd
50 Lak
31 July 2001
The Cosmos Co-op Bank Ltd
1 Crore
27 June 1998
The Cosmos Co-op Bankl Td
50 Lak
30 May 1995
Maharashtra State Financial Corpn.
33 Lak
11 August 1989
The Maharashtra State Financial Corporation
36 Lak
30 June 2015
The Cosmos Co-operative Bank Limited
2 Crore
19 July 2011
The Cosmos Co-op Bank Ltd
2 Crore
15 March 1999
Development Credit Bank Ltd
25 Lak
07 June 1999
Development Credit Bank Ltd
75 Lak
11 July 2000
Development Credit Bank Ltd
3 Lak
22 February 1996
Development Credit Bank Ltd
25 Lak
06 February 1998
The Cosmos Co-op Bankl Td
50 Lak
01 July 2010
The Cosmos Co-op Bank Ltd
3 Crore
13 December 2010
The Cosmos Co-op Bank Ltd
2 Crore
18 March 2011
The Cosmos Co-op Bank Ltd
1 Crore
18 January 1997
Development Credit Bank Ltd
88 Lak
11 March 1994
Development Credit Bank Ltd
25 Lak
15 March 1994
Development Credit Bank Ltd
25 Lak
28 March 1990
The Catholic Syrian Bank Ltd
20 Lak
23 April 2008
The Cosmos Co-operative Bank Ltd
7 Crore
27 October 2008
The Cosmos Co-operative Bank Ltd
2 Crore
25 September 1997
Development Credit Bank Ltd
25 Lak
08 August 1998
Development Credit Bank Ltd
90 Lak
15 March 1994
Development Credit Bank Ltd
25 Lak
27 March 1997
Development Credit Bank Ltd
2 Lak
31 December 1997
Development Credit Bank Ltd
15 Lak
24 April 2002
Others
0
20 November 2006
Citibank N.a
0
15 March 1994
Development Credit Bank Ltd
0
28 March 1990
The Catholic Syrian Bank Ltd
0
31 July 2001
The Cosmos Co-op Bank Ltd
0
27 October 2008
The Cosmos Co-operative Bank Ltd
0
11 July 2000
Development Credit Bank Ltd
0
24 October 2005
The Cosmos Co Op Bank Ltd
0
27 June 1998
The Cosmos Co-op Bankl Td
0
30 June 2015
The Cosmos Co-operative Bank Limited
0
06 February 1998
The Cosmos Co-op Bankl Td
0
11 August 1989
The Maharashtra State Financial Corporation
0
27 March 1997
Development Credit Bank Ltd
0
18 March 2011
The Cosmos Co-op Bank Ltd
0
22 February 1996
Development Credit Bank Ltd
0
13 December 2010
The Cosmos Co-op Bank Ltd
0
07 June 1999
Development Credit Bank Ltd
0
15 March 1999
Development Credit Bank Ltd
0
15 March 1994
Development Credit Bank Ltd
0
20 July 2001
The Cosmos Co-op Bankl Td
0
30 March 2001
The Cosmos Co-operative Bank Ltd
0
08 August 1998
Development Credit Bank Ltd
0
24 March 1998
The Cosmos Co-op Bankl Td
0
31 December 1997
Development Credit Bank Ltd
0
25 September 1997
Development Credit Bank Ltd
0
30 May 1995
Maharashtra State Financial Corpn.
0
11 March 1994
Development Credit Bank Ltd
0
18 January 1997
Development Credit Bank Ltd
0
19 July 2011
The Cosmos Co-op Bank Ltd
0
01 July 2010
The Cosmos Co-op Bank Ltd
0
23 April 2008
The Cosmos Co-operative Bank Ltd
0
24 April 2002
Others
0
20 November 2006
Citibank N.a
0
15 March 1994
Development Credit Bank Ltd
0
28 March 1990
The Catholic Syrian Bank Ltd
0
31 July 2001
The Cosmos Co-op Bank Ltd
0
27 October 2008
The Cosmos Co-operative Bank Ltd
0
11 July 2000
Development Credit Bank Ltd
0
24 October 2005
The Cosmos Co Op Bank Ltd
0
27 June 1998
The Cosmos Co-op Bankl Td
0
30 June 2015
The Cosmos Co-operative Bank Limited
0
06 February 1998
The Cosmos Co-op Bankl Td
0
11 August 1989
The Maharashtra State Financial Corporation
0
27 March 1997
Development Credit Bank Ltd
0
18 March 2011
The Cosmos Co-op Bank Ltd
0
22 February 1996
Development Credit Bank Ltd
0
13 December 2010
The Cosmos Co-op Bank Ltd
0
07 June 1999
Development Credit Bank Ltd
0
15 March 1999
Development Credit Bank Ltd
0
15 March 1994
Development Credit Bank Ltd
0
20 July 2001
The Cosmos Co-op Bankl Td
0
30 March 2001
The Cosmos Co-operative Bank Ltd
0
08 August 1998
Development Credit Bank Ltd
0
24 March 1998
The Cosmos Co-op Bankl Td
0
31 December 1997
Development Credit Bank Ltd
0
25 September 1997
Development Credit Bank Ltd
0
30 May 1995
Maharashtra State Financial Corpn.
0
11 March 1994
Development Credit Bank Ltd
0
18 January 1997
Development Credit Bank Ltd
0
19 July 2011
The Cosmos Co-op Bank Ltd
0
01 July 2010
The Cosmos Co-op Bank Ltd
0
23 April 2008
The Cosmos Co-operative Bank Ltd
0

Documents

Form MSME FORM I-28122020_signed
Form DIR-12-23122020_signed
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-13022020
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Form MGT-7-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11012020
Optional Attachment-(1)-11012020
XBRL document in respect Consolidated financial statement-11012020
Form AOC-4(XBRL)-11012020_signed
Form DIR-12-24122019_signed
Interest in other entities;-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Notice of resignation;-21122019
Evidence of cessation;-21122019
Optional Attachment-(1)-02122019

Frequently Asked Questions

When was the Gargi huttenes albertus private limited incorporated?

The Gargi huttenes albertus private limited was incorporated with ROC on 07 March 1988 as .

Where has the Gargi huttenes albertus private limited been incorporated?

The company was incorporated in Mumbai with registration number 046413.

What is the E-filing status of the company?

The status of Gargi huttenes albertus private limited is Active.

Number of Key Management personnel of the Gargi huttenes albertus private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Gargi huttenes albertus private limited?

The appointed directors in the company are:

  • Vinod vishwamitra kapur
  • Vicky vishwamitra kapur
  • Varun vicky kapur
  • Gaurav vinod kapur
  • Venkatesh sankaran
  • Carsten kuhlgatz .
  • Bernhard mueller
  • Martin daniel horstmann
  • Gurinder singh
  • Franz friedrich butz