Company Information

CIN
Status
Date of Incorporation
09 January 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Udo Haubmann
Udo Haubmann
Director/Designated Partner
for about 4 years
Eric Paul Boissonnas
Eric Paul Boissonnas
Director/Designated Partner
for about 2 years
Praveen Singhal
Praveen Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Jean Marc Dameron
Jean Marc Dameron
Ceo(kmp)
over 9 years ago
Nicole Leyre
Nicole Leyre
Director
over 15 years ago
Stephen Charles Brown
Stephen Charles Brown
Director
over 15 years ago
Satish Chander Girotra
Satish Chander Girotra
Director
over 19 years ago
Chhatar Singh Jain
Chhatar Singh Jain
Director
almost 22 years ago

Charges

75 Lak
02 January 2007
Bank Of India
75 Lak
02 January 2007
Others
0
02 January 2007
Others
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Form DIR-12-03112020_signed
Form AOC-4-03112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-17112019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form DIR-12-25072019_signed
Notice of resignation;-22072019
Evidence of cessation;-22072019

Frequently Asked Questions

When was the Koenig & bauer banknote solutions (in) private limited incorporated?

The Koenig & bauer banknote solutions (in) private limited was incorporated with ROC on 09 January 2003 as .

Where has the Koenig & bauer banknote solutions (in) private limited been incorporated?

The company was incorporated in Delhi with registration number 118385.

What is the E-filing status of the company?

The status of Koenig & bauer banknote solutions (in) private limited is Active.

Number of Key Management personnel of the Koenig & bauer banknote solutions (in) private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Koenig & bauer banknote solutions (in) private limited?

The appointed directors in the company are:

  • Chhatar singh jain
  • Praveen singhal
  • Jean marc dameron
  • Satish chander girotra
  • Stephen charles brown
  • Nicole leyre
  • Eric paul boissonnas
  • Udo haubmann