Company Information

CIN
U74991HR2006PTC036161
Status
Date of Incorporation
25 May 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,343,700
Authorised Capital
20,000,000

Directors

Chiou Tzi Fam
Chiou Tzi Fam
Director/Designated Partner
for over 1 year
Michael Alexander Hinrich Hartmann
Michael Alexander Hinrich Hartmann
Director/Designated Partner
for over 1 year
Abhijeet Nehra
Abhijeet Nehra
Director/Designated Partner
for over 1 year
Ignacio Martinez Mansilla
Ignacio Martinez Mansilla
Director/Designated Partner
for over 3 years
Raj Singh Rathee
Raj Singh Rathee
Director/Designated Partner
for over 1 year

Past Directors

Cajus Richard Baierl
Cajus Richard Baierl
Director
over 9 years ago
Frank Geiselhart
Frank Geiselhart
Director
over 9 years ago
Bruno Geiger
Bruno Geiger
Director
over 18 years ago

Documents

Form DPT-3-05082020-signed
Form ADT-1-16122019_signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-14022019
Copy of MGT-8-14022019
Form MGT-7-14022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
Form INC-22-26092018_signed

Frequently Asked Questions

When was the Kuka india private limited incorporated?

The Kuka india private limited was incorporated with ROC on 25 May 2006 as .

Where has the Kuka india private limited been incorporated?

The company was incorporated in Delhi with registration number 036161.

What is the E-filing status of the company?

The status of Kuka india private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Kuka india private limited?

The appointed directors in the company are:

  • Raj singh rathee
  • Frank geiselhart
  • Cajus richard baierl
  • Bruno geiger
  • Ignacio martinez mansilla
  • Michael alexander hinrich hartmann
  • Chiou tzi fam
  • Abhijeet nehra