Company Information

CIN
U72200TN2003PTC050892
Status
Date of Incorporation
21 May 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Wolf Wadehn
Wolf Wadehn
Director/Designated Partner
for over 1 year
Markus Andreas Zimmermann
Markus Andreas Zimmermann
Director/Designated Partner
for over 1 year
Dr Thomas Schneider
Dr Thomas Schneider
Director/Designated Partner
for almost 3 years
Kameswaran Balasubramanian
Kameswaran Balasubramanian
Director
for over 20 years

Past Directors

Sanjiv Doraiswamy
Sanjiv Doraiswamy
Additional Director
over 2 years ago
Karsten Tonn
Karsten Tonn
Additional Director
about 3 years ago
Andreas Witt
Andreas Witt
Director
about 6 years ago
Till Kuppers
Till Kuppers
Director
over 10 years ago
Dr Heinz Jurgen Prokop
Dr Heinz Jurgen Prokop
Director
over 10 years ago
Dr Stephan Fischer
Dr Stephan Fischer
Director
over 10 years ago
Kartik Vaidyanathan Iyer
Kartik Vaidyanathan Iyer
Director
over 11 years ago
Arvind Venkataraman
Arvind Venkataraman
Director
over 21 years ago

Documents

Form MGT-7-06112020_signed
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form DIR-11-01112020_signed
Notice of resignation;-30102020
Acknowledgement received from company-30102020
Proof of dispatch-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Notice of resignation filed with the company-30102020
Evidence of cessation;-30102020
Form AOC-4-13102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
Company CSR policy as per section 135(4)-12102020
Details of other Entity(s)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Notice of resignation;-17092020
Evidence of cessation;-17092020

Frequently Asked Questions

What is the date of Trumpf metamation private limited incorporation?

Incorporation date of the company is 21 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Trumpf metamation private limited has appointed how many directors?

The appointed directors in the company are:

  • Kameswaran balasubramanian
  • Kartik vaidyanathan iyer
  • Sanjiv doraiswamy
  • Arvind venkataraman
  • Dr stephan fischer
  • Dr heinz jurgen prokop
  • Till kuppers
  • Andreas witt
  • Dr thomas schneider
  • Karsten tonn
  • Markus andreas zimmermann
  • Wolf wadehn