Company Information

CIN
U22219TN1994PTC048384
Status
Date of Incorporation
10 May 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
190,000,000
Authorised Capital
200,000,000

Directors

Samir Vithal Patkar
Samir Vithal Patkar
Director/Designated Partner
for over 6 years

Past Directors

Ki Bong Chang
Ki Bong Chang
Director
about 9 years ago
Swaminathan Vembu
Swaminathan Vembu
Additional Director
over 10 years ago
Rene Hedegaard Ludvigsen
Rene Hedegaard Ludvigsen
Director
over 12 years ago
Gunnar Voss Von Dahlen
Gunnar Voss Von Dahlen
Director
over 16 years ago
Klaus Bach Nielsen
Klaus Bach Nielsen
Managing Director
about 17 years ago
Kannan Ravi
Kannan Ravi
Director
about 17 years ago
Keppler Gunther Alfred
Keppler Gunther Alfred
Director
almost 18 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Form MSME FORM I-31102020_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form DIR-12-01102018_signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of MGT-8-18092018

Frequently Asked Questions

What is the date of Heidelberg india private limited incorporation?

Incorporation date of the company is 10 May 1994 .

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 8.

Heidelberg india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kannan ravi
  • Gunnar voss von dahlen
  • Samir vithal patkar
  • Swaminathan vembu
  • Klaus bach nielsen
  • Rene hedegaard ludvigsen
  • Ki bong chang
  • Keppler gunther alfred