Company Information

CIN
U33302MH2013PTC243114
Status
Date of Incorporation
08 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Watches And Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Per August Trojbo
Per August Trojbo
Director/Designated Partner
for 11 months
Subodh Satish Vaidya
Subodh Satish Vaidya
Director/Designated Partner
for over 1 year

Past Directors

Henrik Rom
Henrik Rom
Additional Director
about 3 years ago
Mikael Hansen
Mikael Hansen
Director
over 11 years ago

Documents

Form ADT-1-17122020_signed
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-27102020_signed
Resignation letter-23102020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019

Frequently Asked Questions

What is the date on which the Kamstrup metering solutions private limited incorporated?

Kamstrup metering solutions private limited was incorporated on 08 May 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kamstrup metering solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kamstrup metering solutions private limited?

4 of directors are associated with the company.

What is the number of directors associated with Kamstrup metering solutions private limited?

4 of directors are associated with the company.