Company Information

CIN
Status
Date of Incorporation
12 January 2011
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
06 July 2023
Paid Up Capital
27,700,000
Authorised Capital
60,000,000

Directors

Nilesh Eknath Wagh
Nilesh Eknath Wagh
Director/Designated Partner
for over 1 year

Past Directors

Abhijeet Mahendra Kalbhairav
Abhijeet Mahendra Kalbhairav
Additional Director
over 3 years ago
Christoph Kuster
Christoph Kuster
Director
over 8 years ago
Richard Christopher Doney
Richard Christopher Doney
Director
about 9 years ago
Prasad Mathai Kizhakel
Prasad Mathai Kizhakel
Managing Director
about 13 years ago
Yogesh Sakharam Satoskar
Yogesh Sakharam Satoskar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17082020
Form MGT-7-17082020_signed
Form AOC-4-22072020_signed
Form MGT-14-21072020_signed
Optional Attachment-(1)-21072020
Directors report as per section 134(3)-21072020
Company CSR policy as per section 135(4)-21072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Copy of MGT-8-19082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form DPT-3-31072019-signed
Details of other Entity(s)-19072019
Directors report as per section 134(3)-19072019
Company CSR policy as per section 135(4)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed

Frequently Asked Questions

What is the incorporation date of the Klingelnberg india private limited?

Incorporation date of the company is 12 January 2011 .

What is the state of the Klingelnberg india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Klingelnberg india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Klingelnberg india private limited?

Klingelnberg india private limited has appointed 6 of directors.

Who are the appointed Directors in Klingelnberg india private limited?

The appointed directors in the company are:

  • Prasad mathai kizhakel
  • Richard christopher doney
  • Christoph kuster
  • Yogesh sakharam satoskar
  • Abhijeet mahendra kalbhairav
  • Nilesh eknath wagh