Company Information

CIN
Status
Date of Incorporation
01 March 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Markus Badenhop
Markus Badenhop
Director/Designated Partner
for about 1 year
Steffen Machens
Steffen Machens
Director/Designated Partner
for about 1 year
Hasmukh Chinubhai Sheth
Hasmukh Chinubhai Sheth
Director
for almost 31 years
York Fusch
York Fusch
Director
for almost 22 years
Gautam Hasmukh Sheth
Gautam Hasmukh Sheth
Director/Designated Partner
for almost 2 years

Past Directors

Nigel Andrade
Nigel Andrade
Additional Director
almost 11 years ago
Klaus Dieter Galda
Klaus Dieter Galda
Director
over 27 years ago
Achim Rosenberg
Achim Rosenberg
Director
almost 31 years ago
Peter Joseph Andrade
Peter Joseph Andrade
Director
almost 31 years ago

Charges

50 Lak
21 February 1995
Canara Bank
50 Lak
21 February 1995
Canara Bank
0
21 February 1995
Canara Bank
0
21 February 1995
Canara Bank
0

Documents

Form ADT-1-03042021_signed
Form ADT-1-09012021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-08122020-signed
Form MSME FORM I-03102020_signed
Form DPT-3-06082020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-27062019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the incorporation date of the Koerting engineering private limited?

Incorporation date of the company is 01 March 1994 .

What is the state of the Koerting engineering private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Koerting engineering private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Koerting engineering private limited?

Koerting engineering private limited has appointed 9 of directors.

Who are the appointed Directors in Koerting engineering private limited?

The appointed directors in the company are:

  • Gautam hasmukh sheth
  • Hasmukh chinubhai sheth
  • Peter joseph andrade
  • York fusch
  • Achim rosenberg
  • Klaus dieter galda
  • Nigel andrade
  • Steffen machens
  • Markus badenhop