Company Information

CIN
U29130GJ2012PTC068828
Status
Date of Incorporation
01 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
322,390,000
Authorised Capital
357,500,000

Directors

Wilhelm Johann Helmut Weber
Wilhelm Johann Helmut Weber
Director
for almost 13 years
Gerg Maria Leo Franz Heinen
Gerg Maria Leo Franz Heinen
Director
for almost 13 years
Kamal Prakash
Kamal Prakash
Director/Designated Partner
for over 1 year

Past Directors

Dirk Marcel V Vidts
Dirk Marcel V Vidts
Additional Director
over 8 years ago
Sammy Eli A Lasseel
Sammy Eli A Lasseel
Additional Director
over 8 years ago
Gajanan Vaman Bhavsar
Gajanan Vaman Bhavsar
Additional Director
over 9 years ago
Lalit Pandey
Lalit Pandey
Additional Director
almost 10 years ago
Siddharth Narendra Patil
Siddharth Narendra Patil
Additional Director
about 10 years ago
Atul Manilal Vinchhi
Atul Manilal Vinchhi
Additional Director
over 12 years ago
Paul Lucien Robert Andre Verfaellie
Paul Lucien Robert Andre Verfaellie
Director
almost 13 years ago
Gunthram Germain Denis Freddy Cornelis
Gunthram Germain Denis Freddy Cornelis
Director
almost 13 years ago

Charges

3 Crore
29 June 2019
Hdfc Bank Limited
47 Lak
31 January 2018
Hdfc Bank Limited
2 Crore
22 September 2012
Axis Bank Limited
1 Crore
31 January 2018
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
22 September 2012
Axis Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
22 September 2012
Axis Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
22 September 2012
Axis Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
22 September 2012
Axis Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
22 September 2012
Axis Bank Limited
0
31 January 2018
Hdfc Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
22 September 2012
Axis Bank Limited
0

Documents

Form MSME FORM I-04122020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Notice of resignation;-31102020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form MSME FORM I-25072020_signed
Form DPT-3-15072020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form AOC-4(XBRL)-30112019_signed
Form MSME FORM I-16112019_signed

Frequently Asked Questions

What is the date on which the Hmsu rollers (india) private limited incorporated?

Hmsu rollers (india) private limited was incorporated on 01 February 2012 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hmsu rollers (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 Hmsu rollers (india) private limited?

11 of directors are associated with the company.

What is the number of directors associated with Hmsu rollers (india) private limited?

11 of directors are associated with the company.