Company Information

CIN
U34300PN1997PTC015240
Status
Date of Incorporation
23 September 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 December 2017
Last Annual Meeting
06 June 2018
Paid Up Capital
533,967,770
Authorised Capital
830,000,000

Directors

Preeti Bhushan Shalukar
Preeti Bhushan Shalukar
Director/Designated Partner
for over 6 years
Jens Maximilian Reichling
Jens Maximilian Reichling
Director/Designated Partner
for over 6 years
Dharmesh Subhash Chandra Arora
Dharmesh Subhash Chandra Arora
Director/Designated Partner
for about 10 years
Satish Chunibhai Patel
Satish Chunibhai Patel
Director/Designated Partner
for about 1 year

Past Directors

Stefan Peter Hermann Bauerreis
Stefan Peter Hermann Bauerreis
Additional Director
almost 10 years ago
Santosh Chakraborty
Santosh Chakraborty
Whole Time Director
almost 16 years ago
Milind Balkrishna Kasodekar
Milind Balkrishna Kasodekar
Alternate Director
almost 19 years ago
Shrikrishna Chintaman Korde
Shrikrishna Chintaman Korde
Company Secretary
over 19 years ago

Charges

0
13 March 2009
Fag Bearings India Limited
50 Crore
13 March 2009
Fag Bearings India Limited
0
13 March 2009
Fag Bearings India Limited
0
13 March 2009
Fag Bearings India Limited
0

Documents

Form INC-28-29102018-signed
Optional Attachment-(1)-20102018
Copy of court order or NCLT or CLB or order by any other competent authority.-20102018
Optional Attachment-(2)-20102018
Optional Attachment-(3)-20102018
Letter of the charge holder stating that the amount has been satisfied-23072018
Form CHG-4-23072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180723
List of share holders, debenture holders;-11072018
Copy of MGT-8-11072018
Form MGT-7-11072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Form AOC-4(XBRL)-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Letter of appointment;-21082017
Form DIR-12-21082017_signed
Form DIR-12-11072017_signed
Letter of appointment;-11072017

Frequently Asked Questions

What is the incorporation date of the Ina bearings india private limited?

Incorporation date of the company is 23 September 1997 .

What is the state of the Ina bearings india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Ina bearings india private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Ina bearings india private limited?

Ina bearings india private limited has appointed 8 of directors.

Who are the appointed Directors in Ina bearings india private limited?

The appointed directors in the company are:

  • Milind balkrishna kasodekar
  • Satish chunibhai patel
  • Dharmesh subhash chandra arora
  • Stefan peter hermann bauerreis
  • Santosh chakraborty
  • Jens maximilian reichling
  • Preeti bhushan shalukar
  • Shrikrishna chintaman korde