Company Information

CIN
U28129PN2005PTC140270
Status
Date of Incorporation
24 March 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
604,590
Authorised Capital
50,000,000

Directors

Mark James Morgan Bevan
Mark James Morgan Bevan
Director/Designated Partner
for about 1 year
Shreepad Prakash Khare
Shreepad Prakash Khare
Director/Designated Partner
for over 1 year
Virendra Jhamb
Virendra Jhamb
Managing Director
for over 19 years
Emmanuel Jeganathan Ferdinand
Emmanuel Jeganathan Ferdinand
Managing Director
for over 4 years
Harald Gossl
Harald Gossl
Director/Designated Partner
for about 1 year

Past Directors

Ronny Ischganeit
Ronny Ischganeit
Additional Director
over 2 years ago
Jurgen Vinkenflugel
Jurgen Vinkenflugel
Additional Director
about 4 years ago
Michael Georg Amon
Michael Georg Amon
Director
almost 6 years ago
Florian Wintermantel
Florian Wintermantel
Director
about 7 years ago
Volker Brock
Volker Brock
Director
about 15 years ago
Klaus Peter Gloeckner
Klaus Peter Gloeckner
Director
over 19 years ago

Charges

25 Crore
15 July 2021
Icici Bank Limited
25 Crore
25 August 2023
Others
0
04 March 2022
Others
0
15 July 2021
Others
0
25 August 2023
Others
0
04 March 2022
Others
0
15 July 2021
Others
0
25 August 2023
Others
0
04 March 2022
Others
0
15 July 2021
Others
0

Documents

Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(4)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(5)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Notice of resignation filed with the company-01082020
Form DIR-11-01082020_signed
Acknowledgement received from company-01082020
Proof of dispatch-01082020
Form DIR-12-22072020-signed
Form MSME FORM I-09052020_signed

Frequently Asked Questions

When was the Kelvion india private limited incorporated?

The Kelvion india private limited was incorporated with ROC on 24 March 2005 as .

Where has the Kelvion india private limited been incorporated?

The company was incorporated in Pune with registration number 140270.

What is the E-filing status of the company?

The status of Kelvion india private limited is Active.

Number of Key Management personnel of the Kelvion india private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Kelvion india private limited?

The appointed directors in the company are:

  • Emmanuel jeganathan ferdinand
  • Klaus peter gloeckner
  • Virendra jhamb
  • Volker brock
  • Florian wintermantel
  • Michael georg amon
  • Harald gossl
  • Jurgen vinkenflugel
  • Shreepad prakash khare
  • Ronny ischganeit
  • Mark james morgan bevan