Company Information

CIN
U02922KA2003PTC032082
Status
Date of Incorporation
12 June 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Manfred Kaut
Manfred Kaut
Director/Designated Partner
for over 2 years
Michael Schuster
Michael Schuster
Director/Designated Partner
for almost 8 years
Anil Agrawal
Anil Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Michael Messer
Michael Messer
Director
over 6 years ago
Karl Rudolf Sauterleute
Karl Rudolf Sauterleute
Nominee Director
over 15 years ago
Friedrich Hesemann
Friedrich Hesemann
Director
almost 20 years ago
Pardhasaradhi Roy Chintamaneni
Pardhasaradhi Roy Chintamaneni
Director
almost 21 years ago
Ghanshyam Agrawal
Ghanshyam Agrawal
Managing Director
over 21 years ago

Documents

Form GNL-2-09122020-signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(3)-01122020
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Form MGT-7-14102020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-22092020
Optional Attachment-(1)-18092020
Form AOC-4(XBRL)-18092020_signed
Form DPT-3-08052020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Copy of MGT-8-19092019
Form MGT-7-19092019_signed

Frequently Asked Questions

When was the Liebherr machine tools india private limited incorporated?

The Liebherr machine tools india private limited was incorporated with ROC on 12 June 2003 as .

Where has the Liebherr machine tools india private limited been incorporated?

The company was incorporated in Bangalore with registration number 032082.

What is the E-filing status of the company?

The status of Liebherr machine tools india private limited is Active.

Number of Key Management personnel of the Liebherr machine tools india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Liebherr machine tools india private limited?

The appointed directors in the company are:

  • Ghanshyam agrawal
  • Anil agrawal
  • Friedrich hesemann
  • Karl rudolf sauterleute
  • Pardhasaradhi roy chintamaneni
  • Michael schuster
  • Michael messer
  • Manfred kaut