Company Information

CIN
U29299KA2005PTC036168
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,917,470,000
Authorised Capital
3,360,000,000

Directors

Sandra De Campos Paula
Sandra De Campos Paula
Director/Designated Partner
for over 2 years
Raja Karthik Suresh
Raja Karthik Suresh
Director/Designated Partner
for over 1 year
Sandip Rajnikant Mehta
Sandip Rajnikant Mehta
Director
for about 15 years
Ajith Raj Nair
Ajith Raj Nair
Managing Director
for over 19 years

Past Directors

Ivan Mjartan
Ivan Mjartan
Director
almost 4 years ago
Vikash Kumar Gupta
Vikash Kumar Gupta
Managing Director
over 4 years ago
Martin Walter
Martin Walter
Additional Director
over 7 years ago
Kweku Fua Nipah
Kweku Fua Nipah
Whole Time Director
about 9 years ago
Christian Stummer
Christian Stummer
Additional Director
over 9 years ago
Sudeesh Karimbingal
Sudeesh Karimbingal
Additional Director
over 11 years ago
Luiz Henrique Ferrari
Luiz Henrique Ferrari
Director
about 12 years ago
Josef Parzhuber
Josef Parzhuber
Director
about 12 years ago
Patrick John Rex Cudmore
Patrick John Rex Cudmore
Director
about 13 years ago
Pradeep Singh Randhawa
Pradeep Singh Randhawa
Managing Director
over 13 years ago
Frank Benjamin Jehle
Frank Benjamin Jehle
Director
about 14 years ago
Peter Herbert Wink
Peter Herbert Wink
Director
over 16 years ago
Jeevankumar Mudupulavemula Reddy
Jeevankumar Mudupulavemula Reddy
Company Secretary
about 17 years ago

Charges

0
12 January 2009
Maruti Suzuki India Limited
3 Crore
20 May 2010
Maruti Suzuki India Limited
3 Crore
20 May 2010
Maruti Suzuki India Limited
0
12 January 2009
Maruti Suzuki India Limited
0
20 May 2010
Maruti Suzuki India Limited
0
12 January 2009
Maruti Suzuki India Limited
0
20 May 2010
Maruti Suzuki India Limited
0
12 January 2009
Maruti Suzuki India Limited
0

Documents

Form INC-28-26102020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20201026
Optional Attachment-(1)-22092020
Copy of court order or NCLT or CLB or order by any other competent authority.-22092020
Copy of court order or NCLT or CLB or order by any other competent authority.-29082020
Form DPT-3-28072020-signed
Optional Attachment-(1)-30062020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Evidence of cessation;-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Optional Attachment-(2)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form DIR-12-29052020_signed
Optional Attachment-(1)-29052020
Form MSME FORM I-07052020_signed
Form DIR-12-04032020_signed
Optional Attachment-(1)-03032020

Frequently Asked Questions

What is the date on which the Mann and hummel filter private limited incorporated?

Mann and hummel filter private limited was incorporated on 29 April 2005 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Mann and hummel filter private limited compliant?

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

What is the number of directors associated with Mann and hummel filter private limited?

17 of directors are associated with the company.

What is the number of directors associated with Mann and hummel filter private limited?

17 of directors are associated with the company.