Company Information

CIN
Status
Date of Incorporation
01 September 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,102,140
Authorised Capital
107,500,000

Directors

Amit Jain
Amit Jain
Director
for over 14 years
Stefan Rieder
Stefan Rieder
Director/Designated Partner
for about 4 years
Lukas Marius Burkhardt
Lukas Marius Burkhardt
Additional Director
for over 6 years
Pedakhasim Saheb Shaik
Pedakhasim Saheb Shaik
Director/Designated Partner
for over 1 year

Past Directors

Paul Friedrich Wienen
Paul Friedrich Wienen
Additional Director
over 7 years ago
Jens Heymann
Jens Heymann
Additional Director
about 9 years ago
Stephan Arnold
Stephan Arnold
Director
about 10 years ago
Anil Pralhad Byatnal
Anil Pralhad Byatnal
Director
about 10 years ago
Bruno Burkel
Bruno Burkel
Director
almost 13 years ago
Hartmut Werner Schulz
Hartmut Werner Schulz
Director
almost 13 years ago
Jatin Chawla
Jatin Chawla
Director
over 14 years ago

Documents

Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Declaration by first director-30122020
Optional Attachment-(4)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form PAS-3-02102020_signed
Copy of Board or Shareholders? resolution-28092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Form DPT-3-15092020-signed
Form DIR-12-28082020_signed
Optional Attachment-(3)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Form DPT-3-19082020-signed
Form PAS-3-26062020_signed
Copy of Board or Shareholders? resolution-25062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062020

Frequently Asked Questions

What is the incorporation date of the Gerresheimer pharmaceutical packaging mumbai private limited?

Incorporation date of the company is 01 September 2010 .

What is the state of the Gerresheimer pharmaceutical packaging mumbai private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Gerresheimer pharmaceutical packaging mumbai private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gerresheimer pharmaceutical packaging mumbai private limited?

Gerresheimer pharmaceutical packaging mumbai private limited has appointed 11 of directors.

Who are the appointed Directors in Gerresheimer pharmaceutical packaging mumbai private limited?

The appointed directors in the company are:

  • Anil pralhad byatnal
  • Hartmut werner schulz
  • Bruno burkel
  • Pedakhasim saheb shaik
  • Jatin chawla
  • Jens heymann
  • Paul friedrich wienen
  • Amit jain
  • Lukas marius burkhardt
  • Stefan rieder
  • Stephan arnold