Company Information

CIN
U41901PN2004PTC019635
Status
Date of Incorporation
13 August 2004
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
30 June 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Rakesh Gandhi
Rakesh Gandhi
Director/Designated Partner
for about 4 years
Anil Keshav Khandekar
Anil Keshav Khandekar
Director/Designated Partner
for about 4 years
Daniel Alexander Labahn
Daniel Alexander Labahn
Director/Designated Partner
for about 7 years
Christian Otto Gustav Friedrich Westerkamp
Christian Otto Gustav Friedrich Westerkamp
Managing Director
for about 17 years

Past Directors

Masayuki Oiwa
Masayuki Oiwa
Additional Director
almost 6 years ago
Rahul Sharad Nene
Rahul Sharad Nene
Director
over 9 years ago
Tatsuya Watanabe
Tatsuya Watanabe
Director
about 10 years ago
Patrick St Yves Freier
Patrick St Yves Freier
Additional Director
over 10 years ago
Ernst Hermann Schophorster
Ernst Hermann Schophorster
Additional Director
about 14 years ago
Ravi Mangatram Matta
Ravi Mangatram Matta
Director
about 17 years ago

Charges

0
28 June 2012
Hdfc Bank Limited
13 Lak
16 August 2012
Hdfc Bank Limited
17 Lak
25 May 2011
Hdfc Bank Limited
5 Lak
24 September 2007
Hdfc Bank Ltd
9 Lak
28 March 2007
Hdfc Bank Ltd
13 Lak
26 March 2007
Hdfc Bank Ltd
5 Lak
28 June 2012
Hdfc Bank Limited
0
26 March 2007
Hdfc Bank Ltd
0
16 August 2012
Hdfc Bank Limited
0
28 March 2007
Hdfc Bank Ltd
0
25 May 2011
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Ltd
0
28 June 2012
Hdfc Bank Limited
0
26 March 2007
Hdfc Bank Ltd
0
16 August 2012
Hdfc Bank Limited
0
28 March 2007
Hdfc Bank Ltd
0
25 May 2011
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Ltd
0
28 June 2012
Hdfc Bank Limited
0
26 March 2007
Hdfc Bank Ltd
0
16 August 2012
Hdfc Bank Limited
0
28 March 2007
Hdfc Bank Ltd
0
25 May 2011
Hdfc Bank Limited
0
24 September 2007
Hdfc Bank Ltd
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-31102020_signed
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of other Entity(s)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(4)-11082020

Frequently Asked Questions

What is the incorporation date of the Hitachi astemo aftermarket pune (india) private limited?

Incorporation date of the company is 13 August 2004 .

What is the state of the Hitachi astemo aftermarket pune (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Hitachi astemo aftermarket pune (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hitachi astemo aftermarket pune (india) private limited?

Hitachi astemo aftermarket pune (india) private limited has appointed 10 of directors.

Who are the appointed Directors in Hitachi astemo aftermarket pune (india) private limited?

The appointed directors in the company are:

  • Ravi mangatram matta
  • Christian otto gustav friedrich westerkamp
  • Ernst hermann schophorster
  • Patrick st yves freier
  • Tatsuya watanabe
  • Rahul sharad nene
  • Anil keshav khandekar
  • Daniel alexander labahn
  • Masayuki oiwa
  • Rakesh gandhi