Company Information

CIN
Status
Date of Incorporation
28 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,637,840
Authorised Capital
35,000,000

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
for over 1 year
Stefan Thomas Jurgen Mecheels
Stefan Thomas Jurgen Mecheels
Director
for about 1 year

Past Directors

Stefan Droste
Stefan Droste
Additional Director
over 6 years ago
Amrut Krishnarao Desai
Amrut Krishnarao Desai
Managing Director
over 9 years ago
Jorg Diekmann
Jorg Diekmann
Director
over 13 years ago
Armin Alfred Keicher
Armin Alfred Keicher
Additional Director
about 15 years ago
Jacob Kutty
Jacob Kutty
Director
over 18 years ago
Peter Deubet
Peter Deubet
Director
over 18 years ago

Charges

2 Crore
22 September 2017
Hong Kong And Shanghai Banking Corporation Limited
2 Crore
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0

Documents

Form MSME FORM I-02072020_signed
Form DPT-3-22052020-signed
Form ADT-1-04022020_signed
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Copy of resolution passed by the company-30012020
Form DIR-12-21122019_signed
Evidence of cessation;-18122019
Optional Attachment-(2)-18122019
Form DIR-12-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Optional Attachment-(3)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(5)-18122019
Optional Attachment-(4)-18122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date on which the Hohenstein india private limited incorporated?

Hohenstein india private limited was incorporated on 28 April 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Hohenstein 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 Hohenstein india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Hohenstein india private limited?

8 of directors are associated with the company.