Company Information

CIN
Status
Date of Incorporation
13 March 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 June 2023
Paid Up Capital
162,344,700
Authorised Capital
300,000,000

Directors

Subramaniam Usha
Subramaniam Usha
Director/Designated Partner
for over 1 year
Shankar Rajaram
Shankar Rajaram
Director/Designated Partner
for almost 3 years
Kondappan Swaminathan
Kondappan Swaminathan
Company Secretary
for over 2 years
Ranganath Nuggehalli Krishna
Ranganath Nuggehalli Krishna
Managing Director
for almost 7 years
Debasish Roy
Debasish Roy
Individual Promoter
for almost 3 years
. Rajkumar
. Rajkumar
Director/Designated Partner
for over 1 year
Venkataraman Ayyaswamy
Venkataraman Ayyaswamy
Director/Designated Partner
for almost 2 years

Past Directors

Stephane Simonetta .
Stephane Simonetta .
Director
over 3 years ago
Grimberg Henri Maurice Jerome
Grimberg Henri Maurice Jerome
Director
almost 6 years ago
Kim Jensen
Kim Jensen
Additional Director
over 6 years ago
Peter Krarup .
Peter Krarup .
Additional Director
over 7 years ago
Marco Benini .
Marco Benini .
Director
almost 10 years ago
Safak Okay Barutcu .
Safak Okay Barutcu .
Director
almost 10 years ago

Trademarks

Smart Solarz Grundfos Pumps India

[Class : 7] Solar Pumps Included

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062020
Form AOC-4(XBRL)-19062020_signed
List of share holders, debenture holders;-18062020
Copy of MGT-8-18062020
Form MGT-7-18062020_signed
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Optional Attachment-(2)-15052020
Optional Attachment-(5)-15052020
Optional Attachment-(3)-15052020
Evidence of cessation;-15052020
Form DIR-12-15052020_signed
Notice of resignation;-15052020
Declaration by first director-15052020
Optional Attachment-(4)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(1)-15052020
Form DPT-3-29012020-signed
Form DPT-3-17012020-signed
Form DIR-12-15102019_signed

Frequently Asked Questions

What is the date of Grundfos pumps india private limited incorporation?

Incorporation date of the company is 13 March 1998 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Grundfos pumps india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranganath nuggehalli krishna
  • Kondappan swaminathan
  • Safak okay barutcu .
  • Marco benini .
  • Peter krarup .
  • Grimberg henri maurice jerome
  • Kim jensen
  • Debasish roy
  • Venkataraman ayyaswamy
  • . rajkumar
  • Shankar rajaram
  • Stephane simonetta .
  • Subramaniam usha