Company Information

CIN
U27310KA1994PTC016518
Status
Date of Incorporation
08 November 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Alexander Robert Burkhardt
Alexander Robert Burkhardt
Director
for about 30 years
Kolli Maridi Rao
Kolli Maridi Rao
Whole Time Director
for over 18 years
Vippen Sareen
Vippen Sareen
Managing Director
for about 1 year

Past Directors

Jorg Berger
Jorg Berger
Director
over 23 years ago

Documents

List of share holders, debenture holders;-22022020
Form MGT-7-22022020_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-28062019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form DIR-12-14052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Evidence of cessation;-13052019
Notice of resignation;-13052019
List of share holders, debenture holders;-14112018

Frequently Asked Questions

What is the date of Hensel india private limited incorporation?

Incorporation date of the company is 08 November 1994 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 4.

Hensel india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vippen sareen
  • Kolli maridi rao
  • Alexander robert burkhardt
  • Jorg berger