Company Information

CIN
Status
Date of Incorporation
02 April 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,244,000
Authorised Capital
25,000,000

Directors

Vijaykumar Balasaheb Dabhole
Vijaykumar Balasaheb Dabhole
Director/Designated Partner
for over 1 year
Shailesh Badge Piramchand
Shailesh Badge Piramchand
Director/Designated Partner
for almost 8 years

Past Directors

Konstantin Alexander Buescher
Konstantin Alexander Buescher
Director
over 10 years ago
Bernd Holger Mann
Bernd Holger Mann
Director
over 10 years ago
Juergen Gerhard Hellmich
Juergen Gerhard Hellmich
Director
over 10 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-12022019_signed
Form AOC-4-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Details of other Entity(s)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-11032017_signed
Evidence of cessation;-10032017
Notice of resignation;-10032017

Frequently Asked Questions

What is the incorporation date of the Isam hws india private limited?

Incorporation date of the company is 02 April 2014 .

What is the state of the Isam hws india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Isam hws india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Isam hws india private limited?

Isam hws india private limited has appointed 5 of directors.

Who are the appointed Directors in Isam hws india private limited?

The appointed directors in the company are:

  • Juergen gerhard hellmich
  • Bernd holger mann
  • Konstantin alexander buescher
  • Shailesh badge piramchand
  • Vijaykumar balasaheb dabhole