Company Information

CIN
U29240GJ2007PTC062906
Status
Date of Incorporation
15 October 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
29 June 2023
Paid Up Capital
80,023,270
Authorised Capital
100,000,000

Directors

Ashish Kumar Srivastava
Ashish Kumar Srivastava
Director/Designated Partner
for over 1 year
Francesco Ferrandico
Francesco Ferrandico
Director/Designated Partner
for about 2 years
Haver Walter Ernst Rolf
Haver Walter Ernst Rolf
Beneficial Owner
for almost 5 years
Norbert Rolf Wirth
Norbert Rolf Wirth
Director/Designated Partner
for over 1 year

Past Directors

Olivier Jean Roger Laederich
Olivier Jean Roger Laederich
Additional Director
over 9 years ago
Jurgen Theodor Stratmann
Jurgen Theodor Stratmann
Director
about 10 years ago
Christopher Boden
Christopher Boden
Director
about 11 years ago
Reiner Helmut Meyer
Reiner Helmut Meyer
Director
about 15 years ago
Fabian Festge
Fabian Festge
Additional Director
over 15 years ago
Anish Ghoshal
Anish Ghoshal
Director
about 17 years ago
Mustafa Shabbir Motiwala
Mustafa Shabbir Motiwala
Director
about 17 years ago

Charges

19 Lak
29 April 2021
Hdfc Bank Limited
19 Lak
29 January 2022
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date of Haver & boecker india private limited incorporation?

Incorporation date of the company is 15 October 2007 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 11.

Haver & boecker india private limited has appointed how many directors?

The appointed directors in the company are:

  • Mustafa shabbir motiwala
  • Anish ghoshal
  • Reiner helmut meyer
  • Fabian festge
  • Christopher boden
  • Jurgen theodor stratmann
  • Olivier jean roger laederich
  • Haver walter ernst rolf
  • Norbert rolf wirth
  • Francesco ferrandico
  • Ashish kumar srivastava