Company Information

CIN
U36100PN2013FTC149214
Status
Date of Incorporation
21 October 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
113,000,000
Authorised Capital
120,000,000

Directors

Deepanshu Gambhir
Deepanshu Gambhir
Director/Designated Partner
for almost 2 years
Manish Anand
Manish Anand
Director/Designated Partner
for about 5 years
Heinz Alfons Isfort
Heinz Alfons Isfort
Director/Designated Partner
for over 1 year
Oliver Kessebohmer
Oliver Kessebohmer
Beneficial Owner
for about 11 years
Burkhard Schreiber
Burkhard Schreiber
Director
for about 1 year

Past Directors

Abhijit Arvind Warkari
Abhijit Arvind Warkari
Additional Director
over 9 years ago
Gerd Wilhelm Langenberg
Gerd Wilhelm Langenberg
Additional Director
almost 11 years ago

Charges

2 Crore
05 September 2022
Axis Bank Limited
2 Crore
05 September 2022
Axis Bank Limited
0
05 September 2022
Axis Bank Limited
0
05 September 2022
Axis Bank Limited
0

Documents

Form MSME FORM I-28102020_signed
Form MSME FORM I-30092020_signed
Form ADT-1-07082020_signed
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
Form DPT-3-23062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Optional Attachment-(2)-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form DPT-3-15072019-signed
Auditor?s certificate-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Frequently Asked Questions

What is the date on which the Kesseboehmer furniture fittings india private limited incorporated?

Kesseboehmer furniture fittings india private limited was incorporated on 21 October 2013 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Kesseboehmer furniture fittings india private limited compliant?

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

What is the number of directors associated with Kesseboehmer furniture fittings india private limited?

7 of directors are associated with the company.

What is the number of directors associated with Kesseboehmer furniture fittings india private limited?

7 of directors are associated with the company.