Company Information

CIN
U29199TZ2005PTC011582
Status
Date of Incorporation
09 February 2005
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
39,022,630
Authorised Capital
50,000,000

Directors

Stefan Boehm
Stefan Boehm
Director/Designated Partner
for about 4 years
Bernd Laemmle
Bernd Laemmle
Director/Designated Partner
for about 4 years
Vijayakumar Basavanahalli Thimmegowda
Vijayakumar Basavanahalli Thimmegowda
Director
for over 1 year

Past Directors

Michael Roland Haeberle
Michael Roland Haeberle
Director
about 4 years ago
Michael Fischer
Michael Fischer
Director
about 5 years ago
Wachholz Karsten .
Wachholz Karsten .
Director
about 7 years ago
Caroline Wicks Schmitz .
Caroline Wicks Schmitz .
Director
about 9 years ago
Richard Ernst Geitner
Richard Ernst Geitner
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-05032021_signed
Form AOC-4-13022021_signed
Form DPT-3-12022021-signed
Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form DPT-3-21122020_signed
Auditor?s certificate-21122020
Form MSME FORM I-02122020_signed
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Form DIR-12-20112019_signed
Evidence of cessation;-19112019

Frequently Asked Questions

What is the date of Jandia engineering private limited incorporation?

Incorporation date of the company is 09 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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 8.

Jandia engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijayakumar basavanahalli thimmegowda
  • Richard ernst geitner
  • Caroline wicks schmitz .
  • Wachholz karsten .
  • Michael fischer
  • Bernd laemmle
  • Stefan boehm
  • Michael roland haeberle