Company Information

CIN
U29299PN2006PTC129309
Status
Date of Incorporation
08 December 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
708,910,500
Authorised Capital
710,000,000

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
Shivanshu Gaur
Shivanshu Gaur
Director/Designated Partner
for over 1 year
Ignacio Martinez Mansilla
Ignacio Martinez Mansilla
Director/Designated Partner
for over 3 years
Pramod Kumar Chaubey
Pramod Kumar Chaubey
Director/Designated Partner
for over 1 year

Past Directors

Sabine Moser
Sabine Moser
Additional Director
about 6 years ago
Nishi Baranwal
Nishi Baranwal
Additional Director
about 6 years ago
Raj Singh Rathee
Raj Singh Rathee
Additional Director
about 7 years ago
Christian Oswald Gebhardt
Christian Oswald Gebhardt
Additional Director
over 7 years ago
Frank Geiselhart
Frank Geiselhart
Additional Director
over 7 years ago
Bipul Kumar .
Bipul Kumar .
Director
over 10 years ago
Frank Klingemann
Frank Klingemann
Director
over 10 years ago
Thomas Oliver Hofmeister
Thomas Oliver Hofmeister
Director
over 11 years ago
Andre Hagen
Andre Hagen
Director
over 11 years ago
Bruno Geiger
Bruno Geiger
Director
almost 18 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form MGT-7-21062019_signed
Copy of MGT-8-14062019
List of share holders, debenture holders;-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Optional Attachment-(1)-15062019
Form AOC-4(XBRL)-15062019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-28112018
Evidence of cessation;-28112018
Notice of resignation;-28112018
Form DIR-12-28112018_signed
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018

Frequently Asked Questions

What is the incorporation date of the Kuka systems (india) private limited?

Incorporation date of the company is 08 December 2006 .

What is the state of the Kuka systems (india) private limited incorporation?

The state in which company is incorporated is Pune.

What is the Kuka systems (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Kuka systems (india) private limited?

Kuka systems (india) private limited has appointed 15 of directors.

Who are the appointed Directors in Kuka systems (india) private limited?

The appointed directors in the company are:

  • Frank klingemann
  • Andre hagen
  • Thomas oliver hofmeister
  • Bipul kumar .
  • Raj singh rathee
  • Frank geiselhart
  • Bruno geiger
  • Pramod kumar chaubey
  • Christian oswald gebhardt
  • Nishi baranwal
  • Sabine moser
  • Shivanshu gaur
  • Ignacio martinez mansilla
  • Michael alexander hinrich hartmann
  • Chiou tzi fam