Company Information

CIN
Status
Date of Incorporation
25 April 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Michael Zaun
Michael Zaun
Director/Designated Partner
for over 1 year
Prasann Kumarpal Shah
Prasann Kumarpal Shah
Director/Designated Partner
for over 3 years
Mahendra Narsinhbhai Patel
Mahendra Narsinhbhai Patel
Director/Designated Partner
for about 1 year

Past Directors

Bhavin Hemendrabhai Shah
Bhavin Hemendrabhai Shah
Additional Director
over 1 year ago
Pragnesh Shashikant Darji
Pragnesh Shashikant Darji
Company Secretary
about 10 years ago
Matthias Niemeyer
Matthias Niemeyer
Director
about 10 years ago
Harald Zebedin
Harald Zebedin
Nominee Director
about 12 years ago
Anke Baerbel Fischer
Anke Baerbel Fischer
Nominee Director
over 13 years ago
Burkhard Becker
Burkhard Becker
Additional Director
almost 16 years ago
Martin Schurmann
Martin Schurmann
Nominee Director
over 17 years ago
Arun Mankodi .
Arun Mankodi .
Whole Time Director
over 18 years ago

Charges

8 Crore
06 September 2014
Icici Bank Limited
47 Lak
28 December 2010
Icici Bank Limited
3 Crore
28 December 2010
Icici Bank Limited
5 Crore
03 February 1997
Anz Grindlays Bank Ltd.
6 Lak
11 October 2012
Icici Bank Limited
1 Crore
01 October 2002
State Bank Of India
8 Crore
22 October 1997
State Bank Of India
25 Crore
09 July 2002
State Bank Of India
96 Lak
22 October 1997
State Bank Of India
0
28 December 2010
Icici Bank Limited
0
11 October 2012
Icici Bank Limited
0
09 July 2002
State Bank Of India
0
28 December 2010
Icici Bank Limited
0
03 February 1997
Anz Grindlays Bank Ltd.
0
01 October 2002
State Bank Of India
0
06 September 2014
Icici Bank Limited
0
22 October 1997
State Bank Of India
0
28 December 2010
Icici Bank Limited
0
11 October 2012
Icici Bank Limited
0
09 July 2002
State Bank Of India
0
28 December 2010
Icici Bank Limited
0
03 February 1997
Anz Grindlays Bank Ltd.
0
01 October 2002
State Bank Of India
0
06 September 2014
Icici Bank Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-05012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-25122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form AOC-4(XBRL)-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Optional Attachment-(1)-24112020
Form ADT-1-01102020_signed
Optional Attachment-(1)-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form MSME FORM I-25092020_signed
Form DPT-3-03122019-signed
Form DPT-3-26112019-signed
Form MSME FORM I-18102019_signed
Copy of MGT-8-02102019
List of share holders, debenture holders;-02102019

Frequently Asked Questions

What is the date on which the Kloeckner desma machinery private limited incorporated?

Kloeckner desma machinery private limited was incorporated on 25 April 1995 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Kloeckner desma machinery private limited compliant?

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

What is the number of directors associated with Kloeckner desma machinery private limited?

11 of directors are associated with the company.

What is the number of directors associated with Kloeckner desma machinery private limited?

11 of directors are associated with the company.