Company Information

CIN
U51103MH2006FTC165448
Status
Date of Incorporation
09 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
269,330
Authorised Capital
20,000,000

Directors

Jose Chacko Philip
Jose Chacko Philip
Director
for about 1 year

Past Directors

Sumit Jain
Sumit Jain
Additional Director
over 7 years ago
Naveen Rakhecha
Naveen Rakhecha
Managing Director
over 9 years ago
Sunita Harisankar .
Sunita Harisankar .
Additional Director
almost 14 years ago
Kalappatti Ramaswamy Parthiban
Kalappatti Ramaswamy Parthiban
Director
about 14 years ago
Petrus Hermans .
Petrus Hermans .
Additional Director
about 14 years ago

Charges

11 Crore
13 August 2018
Axis Bank Limited
11 Crore
28 January 2016
Yes Bank Limited
16 Crore
30 August 2013
Hdfc Bank Limited
5 Crore
07 September 2023
Others
0
02 September 2023
Uco Bank
0
24 March 2022
Others
0
28 January 2016
Yes Bank Limited
0
13 August 2018
Axis Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
07 September 2023
Others
0
02 September 2023
Uco Bank
0
24 March 2022
Others
0
28 January 2016
Yes Bank Limited
0
13 August 2018
Axis Bank Limited
0
30 August 2013
Hdfc Bank Limited
0
07 September 2023
Others
0
02 September 2023
Uco Bank
0
24 March 2022
Others
0
28 January 2016
Yes Bank Limited
0
13 August 2018
Axis Bank Limited
0
30 August 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-22092020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form INC-22-20112019_signed
Optional Attachment-(1)-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Form DPT-3-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528

Frequently Asked Questions

When was the Kusters engineering india private limited incorporated?

The Kusters engineering india private limited was incorporated with ROC on 09 November 2006 as .

Where has the Kusters engineering india private limited been incorporated?

The company was incorporated in Mumbai with registration number 165448.

What is the E-filing status of the company?

The status of Kusters engineering india private limited is Active.

Number of Key Management personnel of the Kusters engineering india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kusters engineering india private limited?

The appointed directors in the company are:

  • Sumit jain
  • Petrus hermans .
  • Jose chacko philip
  • Sunita harisankar .
  • Naveen rakhecha
  • Kalappatti ramaswamy parthiban