Company Information

CIN
Status
Date of Incorporation
03 December 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
529,450,000
Authorised Capital
529,450,000

Directors

Ralf Havermann
Ralf Havermann
Director/Designated Partner
for over 1 year
Venkatraman Subramaniam Muralidar
Venkatraman Subramaniam Muralidar
Director/Designated Partner
for about 1 year
Gopalan Sivakumar
Gopalan Sivakumar
Director/Designated Partner
for about 1 year
Stephan Schumann
Stephan Schumann
Director/Designated Partner
for almost 2 years
Suket Prakash Gohil
Suket Prakash Gohil
Managing Director
for almost 6 years
Marcus Wilhelm Albrecht
Marcus Wilhelm Albrecht
Director/Designated Partner
for almost 2 years
Prasad Sannagowder
Prasad Sannagowder
Director/Designated Partner
for almost 2 years

Past Directors

Axel Scherrieble
Axel Scherrieble
Director
about 3 years ago
Michael Niese Petersen
Michael Niese Petersen
Director
about 8 years ago
Ninad S Raje
Ninad S Raje
Additional Director
over 8 years ago
Kashyap Balvantrai Upadhyay
Kashyap Balvantrai Upadhyay
Additional Director
over 8 years ago
Abhay Shriram Chaudhari
Abhay Shriram Chaudhari
Director
about 9 years ago
Beatrice Marie Bernadette Bruey
Beatrice Marie Bernadette Bruey
Director
about 10 years ago
Daxesh Rameshchandra Soni
Daxesh Rameshchandra Soni
Director
over 11 years ago
Parul Dhiren Daftari
Parul Dhiren Daftari
Director
over 23 years ago
Dhiren Chandravadan Daftari
Dhiren Chandravadan Daftari
Director
over 27 years ago

Charges

0
27 August 2001
Bank Of Baroda
30 Lak
23 January 1998
Bank Of Baroda
15 Lak
23 January 1998
Bank Of Baroda
0
27 August 2001
Bank Of Baroda
0
23 January 1998
Bank Of Baroda
0
27 August 2001
Bank Of Baroda
0
23 January 1998
Bank Of Baroda
0
27 August 2001
Bank Of Baroda
0
23 January 1998
Bank Of Baroda
0
27 August 2001
Bank Of Baroda
0
23 January 1998
Bank Of Baroda
0
27 August 2001
Bank Of Baroda
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Notice of resignation;-02062020
Evidence of cessation;-02062020
Optional Attachment-(1)-02062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(3)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Optional Attachment-(4)-14032019
Optional Attachment-(2)-14032019

Frequently Asked Questions

When was the Bock compressors india private limited incorporated?

The Bock compressors india private limited was incorporated with ROC on 03 December 1996 as .

Where has the Bock compressors india private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 031223.

What is the E-filing status of the company?

The status of Bock compressors india private limited is Active.

Number of Key Management personnel of the Bock compressors india private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Bock compressors india private limited?

The appointed directors in the company are:

  • Daxesh rameshchandra soni
  • Beatrice marie bernadette bruey
  • Kashyap balvantrai upadhyay
  • Parul dhiren daftari
  • Dhiren chandravadan daftari
  • Ninad s raje
  • Abhay shriram chaudhari
  • Michael niese petersen
  • Suket prakash gohil
  • Venkatraman subramaniam muralidar
  • Axel scherrieble
  • Prasad sannagowder
  • Marcus wilhelm albrecht
  • Stephan schumann
  • Gopalan sivakumar
  • Ralf havermann