Company Information

CIN
Status
Date of Incorporation
18 November 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Maximilian Amend
Maximilian Amend
Director/Designated Partner
for over 2 years
Pankaj Kumar Maheshwari
Pankaj Kumar Maheshwari
Director/Designated Partner
for almost 2 years
Robert Hans Rudolf Kluthe
Robert Hans Rudolf Kluthe
Director/Designated Partner
for about 3 years
Mira Dalvi Sahni
Mira Dalvi Sahni
Director/Designated Partner
for almost 2 years

Past Directors

Sven Kurt Satow
Sven Kurt Satow
Director
about 3 years ago

Documents

Form MGT-7-29112022
Form DIR-12-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-01122022
Optional Attachment-(1)-01122022
Declaration by first director-29112022
Form MGT-7-01122022_signed
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form ADT-1-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Copy of resolution passed by the company-21102022
-21102022
Evidence of cessation;-19082022
Form DIR-12-19082022_signed
Notice of resignation;-19082022
Form DIR-12-03082022_signed

Frequently Asked Questions

When was the Kluthe india private limited incorporated?

The Kluthe india private limited was incorporated with ROC on 18 November 2021 as .

Where has the Kluthe india private limited been incorporated?

The company was incorporated in Maharashtra with registration number 206241.

What is the E-filing status of the company?

The status of Kluthe india private limited is Active.

Number of Key Management personnel of the Kluthe india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Kluthe india private limited?

The appointed directors in the company are:

  • Mira dalvi sahni
  • Sven kurt satow
  • Robert hans rudolf kluthe
  • Pankaj kumar maheshwari
  • Maximilian amend