Company Information

CIN
Status
Date of Incorporation
03 May 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
45,928,460
Authorised Capital
45,928,460

Directors

Vijay Rawal
Vijay Rawal
Director
for over 14 years
Niranjan Jagannath Damle
Niranjan Jagannath Damle
Director/Designated Partner
for over 3 years
Ingo Klaus Stenzel
Ingo Klaus Stenzel
Director/Designated Partner
for over 7 years
Vikram Madhusudan Bhat
Vikram Madhusudan Bhat
Director/Designated Partner
for over 1 year

Past Directors

Frank Wiemer
Frank Wiemer
Director
about 12 years ago
Margret Beate Held
Margret Beate Held
Additional Director
almost 13 years ago

Charges

1 Crore
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2019
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(2)-08092020
Directors report as per section 134(3)-08092020

Frequently Asked Questions

When was the Iwis mobility systems india private limited incorporated?

The Iwis mobility systems india private limited was incorporated with ROC on 03 May 2010 as .

Where has the Iwis mobility systems india private limited been incorporated?

The company was incorporated in Pune with registration number 136204.

What is the E-filing status of the company?

The status of Iwis mobility systems india private limited is Active.

Number of Key Management personnel of the Iwis mobility systems india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Iwis mobility systems india private limited?

The appointed directors in the company are:

  • Niranjan jagannath damle
  • Vikram madhusudan bhat
  • Frank wiemer
  • Margret beate held
  • Vijay rawal
  • Ingo klaus stenzel