Company Information

CIN
Status
Date of Incorporation
23 December 1977
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
18 September 2023
Paid Up Capital
29,440,000
Authorised Capital
30,000,000

Directors

Misa Denic
Misa Denic
Director/Designated Partner
for over 3 years
Cord Hermann Walter Hans Landsmann
Cord Hermann Walter Hans Landsmann
Director/Designated Partner
for almost 3 years
Iddya Dayasagar
Iddya Dayasagar
Wholetime Director
for over 26 years
Prakash Dinkar Samudra
Prakash Dinkar Samudra
Managing Director
for over 10 years
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Alternate Director
for over 10 years
Rajesh Katpadi Kamath
Rajesh Katpadi Kamath
Director/Designated Partner
for over 1 year
Nilesh Raghunath Chitre
Nilesh Raghunath Chitre
Director/Designated Partner
for over 1 year
Ranjit Jayant Shah
Ranjit Jayant Shah
Director/Designated Partner
for over 1 year

Past Directors

Rajendra Ambalal Shah
Rajendra Ambalal Shah
Alternate Director
over 2 years ago
Gerhard Kurt Lubke
Gerhard Kurt Lubke
Director
over 6 years ago
Marcel Fasswald
Marcel Fasswald
Director
over 6 years ago
Johan Piet Cnossen
Johan Piet Cnossen
Director
over 8 years ago
Bansidhar Sunderlal Mehta
Bansidhar Sunderlal Mehta
Alternate Director
over 9 years ago
Benno Hans Lueke
Benno Hans Lueke
Director
over 10 years ago
Hans Theo Kuhr
Hans Theo Kuhr
Director
over 10 years ago
Michael Johannes Thiemann
Michael Johannes Thiemann
Director
about 15 years ago
Vijayan Thekke Konnanath
Vijayan Thekke Konnanath
Whole Time Director
over 26 years ago
Dara Nadirshaw Damania
Dara Nadirshaw Damania
Director
over 28 years ago
Thampi Trivikraman Kunjukuttan
Thampi Trivikraman Kunjukuttan
Director
almost 47 years ago
Jayantilal Ranchoddas Shah
Jayantilal Ranchoddas Shah
Director
about 47 years ago

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Optional Attachment-(1)-12112020
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MSME FORM I-01052020_signed
Form DPT-3-28042020-signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Optional Attachment-(1)-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Interest in other entities;-20122019

Frequently Asked Questions

What is the date of Thyssenkrupp uhde india private limited incorporation?

Incorporation date of the company is 23 December 1977 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Thyssenkrupp uhde india private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh narsappa talwar
  • Ranjit jayant shah
  • Bansidhar sunderlal mehta
  • Rajendra ambalal shah
  • Marcel fasswald
  • Dara nadirshaw damania
  • Vijayan thekke konnanath
  • Michael johannes thiemann
  • Jayantilal ranchoddas shah
  • Thampi trivikraman kunjukuttan
  • Prakash dinkar samudra
  • Benno hans lueke
  • Nilesh raghunath chitre
  • Hans theo kuhr
  • Rajesh katpadi kamath
  • Johan piet cnossen
  • Iddya dayasagar
  • Gerhard kurt lubke
  • Cord hermann walter hans landsmann
  • Misa denic