Company Information

CIN
Status
Date of Incorporation
17 May 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Subir Amit Goradia
Subir Amit Goradia
Director/Designated Partner
for over 1 year
Ralf Wilhelm Schulze
Ralf Wilhelm Schulze
Director/Designated Partner
for over 7 years
Amit Mohandas Goradia
Amit Mohandas Goradia
Director/Designated Partner
for over 1 year
Aniruddh Chimanlal Kamdar
Aniruddh Chimanlal Kamdar
Director/Designated Partner
for over 1 year

Past Directors

Shouxi Wu
Shouxi Wu
Nominee Director
over 8 years ago
Frank Johannes August Iburg
Frank Johannes August Iburg
Nominee Director
almost 9 years ago
Chang Qingyuan Shi
Chang Qingyuan Shi
Director
over 9 years ago
Bernd Timmermann
Bernd Timmermann
Director
over 25 years ago

Charges

9 Crore
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
2 Crore
25 August 2005
The Shamrao Vithal Co-operative Bank Limited
7 Crore
24 August 2023
Others
0
25 August 2005
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
Others
0
24 August 2023
Others
0
25 August 2005
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
Others
0

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Company CSR policy as per section 135(4)-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Details of other Entity(s)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-25112020-signed
Form DPT-3-08102020-signed
Form DPT-3-12102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Details of other Entity(s)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed

Frequently Asked Questions

What is the date on which the Kunkel wagner (india) pvt ltd incorporated?

Kunkel wagner (india) pvt ltd was incorporated on 17 May 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kunkel wagner (india) pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Kunkel wagner (india) pvt ltd?

8 of directors are associated with the company.

What is the number of directors associated with Kunkel wagner (india) pvt ltd?

8 of directors are associated with the company.