Company Information

CIN
U32109WB1997PTC085878
Status
Date of Incorporation
12 November 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Eggert De Weldige Genannt Cremer
Eggert De Weldige Genannt Cremer
Director
for almost 11 years
Christopher Helmut Stig Schaefer
Christopher Helmut Stig Schaefer
Director
for over 11 years
Malay Bhattacharjee
Malay Bhattacharjee
Director
for over 15 years
Kurt Walter Stalberg
Kurt Walter Stalberg
Director
for almost 27 years
Nagesh Maganlal Patel
Nagesh Maganlal Patel
Director/Designated Partner
for over 1 year

Past Directors

Hitesh Vasa
Hitesh Vasa
Director
about 27 years ago

Charges

2 Crore
15 June 2019
Citi Bank N.a.
15 Lak
01 February 2014
Union Bank Of India
5 Crore
17 March 2020
Citi Bank N.a.
2 Crore
17 March 2020
Citi Bank N.a.
0
15 June 2019
Citi Bank N.a.
0
01 February 2014
Union Bank Of India
0
17 March 2020
Citi Bank N.a.
0
15 June 2019
Citi Bank N.a.
0
01 February 2014
Union Bank Of India
0

Documents

Form CHG-1-20042020_signed
Optional Attachment-(1)-20042020
Instrument(s) of creation or modification of charge;-20042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form CHG-1-27062019_signed
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Copy of written consent given by auditor-22112018
Directors report as per section 134(3)-22112018
Copy of resolution passed by the company-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed

Frequently Asked Questions

What is the date of Koppern maco services private limited incorporation?

Incorporation date of the company is 12 November 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Koppern maco services private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitesh vasa
  • Nagesh maganlal patel
  • Kurt walter stalberg
  • Malay bhattacharjee
  • Christopher helmut stig schaefer
  • Eggert de weldige genannt cremer