Company Information

CIN
U31909PN1984PTC033201
Status
Date of Incorporation
20 June 1984
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
19,200,000
Authorised Capital
30,000,000

Directors

Attila Michael Bilgic
Attila Michael Bilgic
Director/Designated Partner
for over 1 year
Dharmesh Niranjan Thaker
Dharmesh Niranjan Thaker
Director/Designated Partner
for over 1 year
Adil Kaiki Pagdiwalla
Adil Kaiki Pagdiwalla
Director/Designated Partner
for almost 6 years
Michael Franz Ludwig Rademacher Dubbick
Michael Franz Ludwig Rademacher Dubbick
Director/Designated Partner
for about 1 year
Naushad Darius Forbes
Naushad Darius Forbes
Director/Designated Partner
for over 1 year
Farhad Darius Forbes
Farhad Darius Forbes
Authorised Representative
for about 40 years

Past Directors

Kaikhushroo Burjor Vacha
Kaikhushroo Burjor Vacha
Nominee Director
over 11 years ago
Hendrik Jan Wipkink
Hendrik Jan Wipkink
Additional Director
over 13 years ago
Stephan Neuburger
Stephan Neuburger
Director
over 31 years ago
Kiran Surajbansi Vohra
Kiran Surajbansi Vohra
Director
over 36 years ago
Darius Minocher Forbes
Darius Minocher Forbes
Director
over 40 years ago
Shiamak Marshall
Shiamak Marshall
Director
over 40 years ago

Charges

26 Crore
20 November 2008
Bank Of Maharashtra
24 Crore
05 March 1998
The British Bank Of The Middle East
50 Lak
31 May 1993
Anz Grindlays Bank
6 Lak
05 March 1992
The British Bank Of The Middle East
50 Lak
10 May 1991
The British Bank Of The Middle East
45 Lak
16 July 1985
The British Bank Of The Middle East
10 Lak
05 August 1992
Bank Of Maharashtra
8 Lak
12 March 1992
Bank Of Maharashtra
80 Lak
20 November 2008
Others
0
10 May 1991
The British Bank Of The Middle East
0
16 July 1985
The British Bank Of The Middle East
0
12 March 1992
Bank Of Maharashtra
0
05 March 1998
The British Bank Of The Middle East
0
05 March 1992
The British Bank Of The Middle East
0
05 August 1992
Bank Of Maharashtra
0
31 May 1993
Anz Grindlays Bank
0
20 November 2008
Others
0
10 May 1991
The British Bank Of The Middle East
0
16 July 1985
The British Bank Of The Middle East
0
12 March 1992
Bank Of Maharashtra
0
05 March 1998
The British Bank Of The Middle East
0
05 March 1992
The British Bank Of The Middle East
0
05 August 1992
Bank Of Maharashtra
0
31 May 1993
Anz Grindlays Bank
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Approval letter for extension of AGM;-30112020
Optional Attachment-(1)-30112020
Form MSME FORM I-25112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form AOC-4(XBRL)-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-02112020
Approval letter of extension of financial year of AGM-02112020
Form DPT-3-07102020-signed
Form MSME FORM I-30042020_signed
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Form MGT-7-02122019_signed

Frequently Asked Questions

What is the incorporation date of the Krohne marshall pvt ltd?

Incorporation date of the company is 20 June 1984 .

What is the state of the Krohne marshall pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Krohne marshall pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Krohne marshall pvt ltd?

Krohne marshall pvt ltd has appointed 12 of directors.

Who are the appointed Directors in Krohne marshall pvt ltd?

The appointed directors in the company are:

  • Dharmesh niranjan thaker
  • Shiamak marshall
  • Kiran surajbansi vohra
  • Darius minocher forbes
  • Farhad darius forbes
  • Naushad darius forbes
  • Michael franz ludwig rademacher dubbick
  • Stephan neuburger
  • Kaikhushroo burjor vacha
  • Hendrik jan wipkink
  • Adil kaiki pagdiwalla
  • Attila michael bilgic