Company Information

CIN
U51109KA2012FTC064416
Status
Date of Incorporation
18 June 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,908,440
Authorised Capital
4,000,000

Directors

Leonhard Konstantin Ritzhaupt
Leonhard Konstantin Ritzhaupt
Director/Designated Partner
for about 4 years
Pramod Kumar Chaubey
Pramod Kumar Chaubey
Director/Designated Partner
for over 1 year
Otto Klaus Becker Weimann
Otto Klaus Becker Weimann
Director
for over 12 years

Past Directors

Wolfgang Alois Hormuth
Wolfgang Alois Hormuth
Director
about 9 years ago
Sonam Rohella
Sonam Rohella
Director
about 10 years ago
Birgitta Hildegard Von Dresky
Birgitta Hildegard Von Dresky
Director
over 12 years ago

Documents

Notice of resignation;-16072020
Evidence of cessation;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form DIR-12-16072020_signed
Optional Attachment-(3)-16072020
Optional Attachment-(4)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-28112019_signed
Notice of resignation;-27112019
Evidence of cessation;-27112019
Form ADT-1-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Frequently Asked Questions

What is the date on which the Kleiberit adhesives india private limited incorporated?

Kleiberit adhesives india private limited was incorporated on 18 June 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Kleiberit adhesives 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 Kleiberit adhesives india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Kleiberit adhesives india private limited?

6 of directors are associated with the company.