Company Information

CIN
Status
Date of Incorporation
17 August 1993
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
27 September 2023
Paid Up Capital
32,727,340
Authorised Capital
185,000,000

Directors

Harald Rudolf Stehr
Harald Rudolf Stehr
Director/Designated Partner
for over 1 year

Past Directors

Peter Georg Laube
Peter Georg Laube
Additional Director
about 5 years ago
Udo Erwin Engelbert Bauer
Udo Erwin Engelbert Bauer
Additional Director
almost 7 years ago
Shripal Kumarpal Shah
Shripal Kumarpal Shah
Additional Director
over 8 years ago
Subodh Ramakant Gore
Subodh Ramakant Gore
Director
over 8 years ago
Sanjai Prabhakar Kulkarni
Sanjai Prabhakar Kulkarni
Managing Director
almost 9 years ago
Michael Zlatko Pavlevski
Michael Zlatko Pavlevski
Director
over 10 years ago
Ning Zhang
Ning Zhang
Director
over 12 years ago
Kiran Malhotra
Kiran Malhotra
Director
over 14 years ago
Thomas Georg Englmann
Thomas Georg Englmann
Additional Director
almost 16 years ago

Charges

3 Crore
30 May 1994
Scici Limited
3 Crore
24 January 1995
Banque Indosuez
2 Crore
24 January 1995
Banque Indosuez
0
30 May 1994
Scici Limited
0
24 January 1995
Banque Indosuez
0
30 May 1994
Scici Limited
0
24 January 1995
Banque Indosuez
0
30 May 1994
Scici Limited
0
24 January 1995
Banque Indosuez
0
30 May 1994
Scici Limited
0
24 January 1995
Banque Indosuez
0
30 May 1994
Scici Limited
0

Documents

Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-04122020_signed
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Form MSME FORM I-10102020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-17092020
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form MGT-14-16112019_signed
Form AOC-4(XBRL)-16112019_signed

Frequently Asked Questions

What is the date on which the Hoerbiger india pvt ltd incorporated?

Hoerbiger india pvt ltd was incorporated on 17 August 1993 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Hoerbiger india pvt ltd compliant?

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

What is the number of directors associated with Hoerbiger india pvt ltd?

10 of directors are associated with the company.

What is the number of directors associated with Hoerbiger india pvt ltd?

10 of directors are associated with the company.