Company Information

CIN
U29219MH2006FTC163450
Status
Date of Incorporation
01 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,161,000
Authorised Capital
50,162,000

Directors

Meera Shital Chikhalikar
Meera Shital Chikhalikar
Director/Designated Partner
for about 7 years
Anurita Ghosh
Anurita Ghosh
Director/Designated Partner
for about 7 years
Amit Arun Vagal
Amit Arun Vagal
Director/Designated Partner
for over 1 year

Past Directors

Wolfgang Flaegel
Wolfgang Flaegel
Director
over 8 years ago
Gerd Knospe
Gerd Knospe
Director
over 8 years ago
Carl Michael Illies
Carl Michael Illies
Director
about 17 years ago
Frank Dr Oberndorff
Frank Dr Oberndorff
Director
over 18 years ago
Frank Koenig
Frank Koenig
Managing Director
over 18 years ago

Documents

Form DPT-3-26112020-signed
Form AOC-4(XBRL)-24092020_signed
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Form MGT-14-24122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018
Form AOC-4(XBRL)-30112018_signed
Optional Attachment-(2)-19072018
Form DIR-12-19072018_signed
Optional Attachment-(1)-19072018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Form PAS-3-17052018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052018
Copy of Board or Shareholders? resolution-17052018

Frequently Asked Questions

What is the incorporation date of the Illies engineering (india) private limited?

Incorporation date of the company is 01 August 2006 .

What is the state of the Illies engineering (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Illies engineering (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Illies engineering (india) private limited?

Illies engineering (india) private limited has appointed 8 of directors.

Who are the appointed Directors in Illies engineering (india) private limited?

The appointed directors in the company are:

  • Frank koenig
  • Carl michael illies
  • Frank dr oberndorff
  • Gerd knospe
  • Wolfgang flaegel
  • Amit arun vagal
  • Anurita ghosh
  • Meera shital chikhalikar