Company Information

CIN
U72200PN2004PTC019219
Status
Date of Incorporation
05 May 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
122,869,700
Authorised Capital
150,000,000

Directors

Daniel Rudolf Brandlin
Daniel Rudolf Brandlin
Director/Designated Partner
for over 1 year
Adrian Jaggi
Adrian Jaggi
Director/Designated Partner
for over 1 year
Shekhar Narayan Pandit
Shekhar Narayan Pandit
Director/Designated Partner
for over 1 year
Sunil Madhav Raibagi
Sunil Madhav Raibagi
Director/Designated Partner
for over 1 year
Suchitra Sunil Raibagi
Suchitra Sunil Raibagi
Director/Designated Partner
for over 1 year

Past Directors

Hans Gut
Hans Gut
Additional Director
almost 5 years ago
Subrahmanya Venkata Narasimha Rao Rallabhandi
Subrahmanya Venkata Narasimha Rao Rallabhandi
Director
almost 6 years ago
Muller Martin
Muller Martin
Additional Director
over 9 years ago
Kurt Benno Haldi
Kurt Benno Haldi
Additional Director
over 12 years ago
Rudolf Samuel Gudel
Rudolf Samuel Gudel
Director
about 20 years ago

Charges

0
13 March 2006
Bank Of India
5 Lak
13 March 2006
Bank Of India
0
13 March 2006
Bank Of India
0
13 March 2006
Bank Of India
0

Documents

Form DPT-3-03112020_signed
Form MSME FORM I-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DIR-12-20102020_signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Notice of resignation;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-17032020
Optional Attachment-(1)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(2)-08012020

Frequently Asked Questions

What is the date on which the Gudel india private limited incorporated?

Gudel india private limited was incorporated on 05 May 2004 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Gudel india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Gudel india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Gudel india private limited?

10 of directors are associated with the company.