Company Information

CIN
U74210PN2004PTC019956
Status
Date of Incorporation
23 November 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
19 June 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Mahesh Gopal Bhave
Mahesh Gopal Bhave
Director/Designated Partner
for over 1 year
Norbert Gunter Kastrup
Norbert Gunter Kastrup
Director/Designated Partner
for over 2 years
Milind Madhav Khadilkar
Milind Madhav Khadilkar
Director/Designated Partner
for about 1 year

Past Directors

Rajeev Jayantiprasad Jain
Rajeev Jayantiprasad Jain
Additional Director
over 8 years ago
Peter Kurt Tillack
Peter Kurt Tillack
Director Appointed In Casual Vacancy
almost 17 years ago
Verghese Oommen
Verghese Oommen
Director
almost 20 years ago
Stephan Bross
Stephan Bross
Director
almost 20 years ago
Werner Ludwig Robert Spiegel
Werner Ludwig Robert Spiegel
Managing Director
almost 20 years ago

Documents

Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form DPT-3-19072019-signed
Form AOC-4-15072019_signed
Directors report as per section 134(3)-09072019
Details of other Entity(s)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Company CSR policy as per section 135(4)-09072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form AOC-4-19052019_signed
Details of other Entity(s)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Company CSR policy as per section 135(4)-24042019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-30012019
Form DIR-12-20072018_signed

Frequently Asked Questions

What is the date of Ksb tech private limited incorporation?

Incorporation date of the company is 23 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 8.

Ksb tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Milind madhav khadilkar
  • Verghese oommen
  • Werner ludwig robert spiegel
  • Peter kurt tillack
  • Stephan bross
  • Rajeev jayantiprasad jain
  • Norbert gunter kastrup
  • Mahesh gopal bhave