Company Information

CIN
Status
Date of Incorporation
21 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
21,620,000
Authorised Capital
31,000,000

Directors

Gopi Natarajan
Gopi Natarajan
Director/Designated Partner
for about 4 years
Wolfgang Josef Kneilmann
Wolfgang Josef Kneilmann
Director/Designated Partner
for over 6 years
Christian Hofmann
Christian Hofmann
Director/Designated Partner
for about 7 years
Gavendra Kumar Sharma
Gavendra Kumar Sharma
Director/Designated Partner
for almost 8 years

Past Directors

Sandeep Gupta
Sandeep Gupta
Additional Director
over 5 years ago
Alexander Harmut Seelaender
Alexander Harmut Seelaender
Managing Director
almost 6 years ago
Florian Martin Reithmeier
Florian Martin Reithmeier
Director
about 9 years ago
Deval Pratap Sheth
Deval Pratap Sheth
Managing Director
about 9 years ago
Thomas Hegenberg
Thomas Hegenberg
Managing Director
about 9 years ago
Yong Zhang
Yong Zhang
Director
about 11 years ago
Roland Savoi
Roland Savoi
Director
about 11 years ago
Meetu Bajaj
Meetu Bajaj
Company Secretary
almost 18 years ago
Ralf Wintergerst
Ralf Wintergerst
Director
over 23 years ago

Charges

30 Crore
16 August 2017
Icici Bank Limited
30 Crore
15 September 2004
Idbi Bank Limited
20 Crore
16 August 2017
Others
0
15 September 2004
Idbi Bank Limited
0
16 August 2017
Others
0
15 September 2004
Idbi Bank Limited
0
16 August 2017
Others
0
15 September 2004
Idbi Bank Limited
0

Documents

Form DPT-3-23022021-signed
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4(XBRL)-31122020
Form DIR-12-02122020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-28112019
Notice of resignation;-28112019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019

Frequently Asked Questions

What is the date of Giesecke and devrient india private limited incorporation?

Incorporation date of the company is 21 June 2001 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Giesecke and devrient india private limited has appointed how many directors?

The appointed directors in the company are:

  • Meetu bajaj
  • Ralf wintergerst
  • Roland savoi
  • Yong zhang
  • Thomas hegenberg
  • Gavendra kumar sharma
  • Deval pratap sheth
  • Florian martin reithmeier
  • Christian hofmann
  • Wolfgang josef kneilmann
  • Alexander harmut seelaender
  • Sandeep gupta
  • Gopi natarajan