Company Information

CIN
Status
Date of Incorporation
05 October 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,578,020
Authorised Capital
23,000,000

Directors

Kuldeep Singh
Kuldeep Singh
Company Secretary
for over 8 years
Sanjay Hadibandhu Pahi Kumar
Sanjay Hadibandhu Pahi Kumar
Manager/Secretary
for about 11 years
Wolfgang Georg Max Haering
Wolfgang Georg Max Haering
Director
for over 11 years
Alexander Dieter
Alexander Dieter
Director
for over 23 years
Venkateshwaran Krishnan
Venkateshwaran Krishnan
Director/Designated Partner
for over 1 year

Past Directors

Lutz Landmesser
Lutz Landmesser
Additional Director
almost 3 years ago
Umesh Sharad Gandhi
Umesh Sharad Gandhi
Whole Time Director
over 14 years ago
Otmar Schon
Otmar Schon
Director
over 29 years ago
Ismail Siraj Kurwa
Ismail Siraj Kurwa
Director
about 36 years ago

Charges

0
09 June 1995
Deutsche Bank
50 Crore
09 June 1995
Others
0
09 June 1995
Others
0
09 June 1995
Others
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-07012021_signed
Form MSME FORM I-05012021_signed
Form MSME FORM I-26122020_signed
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form DPT-3-18092020-signed
Form DIR-12-16092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form MGT-14-23072020-signed
Form PAS-3-17072020_signed
Optional Attachment-(1)-17072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Copy of Board or Shareholders? resolution-17072020
Form PAS-3-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072020

Frequently Asked Questions

When was the Hydac (india) private limited incorporated?

The Hydac (india) private limited was incorporated with ROC on 05 October 1988 as .

Where has the Hydac (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 049084.

What is the E-filing status of the company?

The status of Hydac (india) private limited is Active.

Number of Key Management personnel of the Hydac (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hydac (india) private limited?

The appointed directors in the company are:

  • Venkateshwaran krishnan
  • Umesh sharad gandhi
  • Alexander dieter
  • Otmar schon
  • Wolfgang georg max haering
  • Ismail siraj kurwa
  • Lutz landmesser
  • Sanjay hadibandhu pahi kumar
  • Kuldeep singh