Company Information

CIN
U32200MH1996FTC095898
Status
Date of Incorporation
03 January 1996
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
29 September 2023
Paid Up Capital
49,452,400
Authorised Capital
51,380,600

Directors

Aafreen Ladkhan Athani
Aafreen Ladkhan Athani
Director/Designated Partner
for over 1 year
Vinit Arun Phatak
Vinit Arun Phatak
Managing Director
for almost 29 years
Rahul Oza
Rahul Oza
Director/Designated Partner
for over 1 year

Past Directors

Jochen Christian Wolfgang Vogt
Jochen Christian Wolfgang Vogt
Director
almost 4 years ago
Ashish Chopra
Ashish Chopra
Additional Director
over 5 years ago
Narasimha Rangachar Kandade
Narasimha Rangachar Kandade
Alternate Director
about 8 years ago
Ashwini Bakshi
Ashwini Bakshi
Director
over 8 years ago
Chavalit Winichagoon
Chavalit Winichagoon
Director
about 9 years ago
Sekhar Peruvamba Seshan
Sekhar Peruvamba Seshan
Director
about 9 years ago
Frank Stefan Ullmann
Frank Stefan Ullmann
Nominee Director
over 13 years ago
Arun Vinayak Phatak
Arun Vinayak Phatak
Director
almost 29 years ago

Charges

2 Lak
02 August 1999
Saraswat Co - Op. Bank Ltd.
2 Lak
28 August 2008
Citibank N.a.
2 Crore
28 August 2008
Citibank N.a.
0
02 August 1999
Saraswat Co - Op. Bank Ltd.
0
28 August 2008
Citibank N.a.
0
02 August 1999
Saraswat Co - Op. Bank Ltd.
0

Documents

Form DPT-3-19102020-signed
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Form DIR-12-17122019_signed
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-01112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Interest in other entities;-30092019

Frequently Asked Questions

What is the date of Kathrein india private limited incorporation?

Incorporation date of the company is 03 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 11.

Kathrein india private limited has appointed how many directors?

The appointed directors in the company are:

  • Arun vinayak phatak
  • Sekhar peruvamba seshan
  • Rahul oza
  • Frank stefan ullmann
  • Chavalit winichagoon
  • Vinit arun phatak
  • Ashwini bakshi
  • Narasimha rangachar kandade
  • Ashish chopra
  • Jochen christian wolfgang vogt
  • Aafreen ladkhan athani