Company Information

CIN
Status
Date of Incorporation
21 April 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ralf Guenter Jaeger
Ralf Guenter Jaeger
Director/Designated Partner
for about 3 years
Sunil Sakharam Khadilkar
Sunil Sakharam Khadilkar
Director/Designated Partner
for almost 2 years
Prasanna Mohan Hegde
Prasanna Mohan Hegde
Director/Designated Partner
for over 1 year

Past Directors

Uwe Heinrich
Uwe Heinrich
Director
about 4 years ago
Renato Luck
Renato Luck
Director
about 6 years ago
Wolfgang Friedrich Volz
Wolfgang Friedrich Volz
Additional Director
over 6 years ago
Stefan Grenzebach
Stefan Grenzebach
Director
over 12 years ago
Robert Jurgen Most
Robert Jurgen Most
Director
over 18 years ago

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form MGT-14-02102020_signed
Form DIR-12-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-30102019-signed
Form BEN - 2-03092019_signed
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Optional Attachment-(1)-04072019

Frequently Asked Questions

When was the Grenzebach machinery (india) private limited incorporated?

The Grenzebach machinery (india) private limited was incorporated with ROC on 21 April 2006 as .

Where has the Grenzebach machinery (india) private limited been incorporated?

The company was incorporated in Pune with registration number 128367.

What is the E-filing status of the company?

The status of Grenzebach machinery (india) private limited is Active.

Number of Key Management personnel of the Grenzebach machinery (india) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Grenzebach machinery (india) private limited?

The appointed directors in the company are:

  • Robert jurgen most
  • Stefan grenzebach
  • Prasanna mohan hegde
  • Sunil sakharam khadilkar
  • Wolfgang friedrich volz
  • Renato luck
  • Uwe heinrich
  • Ralf guenter jaeger