Company Information

CIN
U51909PN1996PTC014499
Status
Date of Incorporation
17 October 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,176,810
Authorised Capital
120,000,000

Directors

Shrikant Shirodkar
Shrikant Shirodkar
Director/Designated Partner
for over 1 year

Past Directors

Markus Beukenberg
Markus Beukenberg
Director
over 10 years ago
Hemant Chintamani Watve
Hemant Chintamani Watve
Manager
over 13 years ago
Eike Uwe Werner Dolschner
Eike Uwe Werner Dolschner
Director
over 13 years ago
Gilbert Charles Faul
Gilbert Charles Faul
Director
over 14 years ago
Ravindra Pal Bhatia
Ravindra Pal Bhatia
Managing Director
about 15 years ago
Amol Laxman Kulkarni
Amol Laxman Kulkarni
Company Secretary
over 16 years ago
Bomi Firoz Daruwala
Bomi Firoz Daruwala
Director
almost 18 years ago
Himadri Sen
Himadri Sen
Director
over 18 years ago
Kiran Malhotra
Kiran Malhotra
Director
almost 19 years ago
Prakash Madhava Nene
Prakash Madhava Nene
Director
about 23 years ago

Charges

0
19 December 2003
Rupee Co-operative Bank Ltd.
5 Crore
29 June 2004
The United Western Bank Limited
10 Crore
28 August 1992
The United Western Bank Limited
3 Crore
15 December 2000
The United Western Bank Limited
9 Crore
20 March 1997
The United Western Bank Limited
23 Crore
29 June 2002
The United Western Bank Limited
10 Crore
29 June 2004
The United Western Bank Limited
6 Crore
14 June 2004
The United Western Bank Limited
4 Crore
01 June 2002
The United Western Bank Limited
2 Crore
23 June 2000
The United Western Bank Limited
70 Lak
01 June 2002
Central Bank Of India
4 Crore
01 June 2002
Central Bank Of India
2 Crore
09 September 2004
Central Bank Of India
1 Crore
29 November 2003
Gda Trustee & Consultancy Pvt. Ltd.
21 Lak
14 June 2004
The United Western Bank Limited
0
01 June 2002
The United Western Bank Limited
0
23 June 2000
The United Western Bank Limited
0
29 June 2002
The United Western Bank Limited
0
09 September 2004
Central Bank Of India
0
29 June 2004
The United Western Bank Limited
0
29 June 2004
The United Western Bank Limited
0
29 November 2003
Gda Trustee & Consultancy Pvt. Ltd.
0
19 December 2003
Rupee Co-operative Bank Ltd.
0
01 June 2002
Central Bank Of India
0
28 August 1992
The United Western Bank Limited
0
20 March 1997
The United Western Bank Limited
0
01 June 2002
Central Bank Of India
0
15 December 2000
The United Western Bank Limited
0
14 June 2004
The United Western Bank Limited
0
01 June 2002
The United Western Bank Limited
0
23 June 2000
The United Western Bank Limited
0
29 June 2002
The United Western Bank Limited
0
09 September 2004
Central Bank Of India
0
29 June 2004
The United Western Bank Limited
0
29 June 2004
The United Western Bank Limited
0
29 November 2003
Gda Trustee & Consultancy Pvt. Ltd.
0
19 December 2003
Rupee Co-operative Bank Ltd.
0
01 June 2002
Central Bank Of India
0
28 August 1992
The United Western Bank Limited
0
20 March 1997
The United Western Bank Limited
0
01 June 2002
Central Bank Of India
0
15 December 2000
The United Western Bank Limited
0

Documents

Form MSME FORM I-26082020_signed
Form MSME FORM I-26082020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DPT-3-02072020-signed
Optional Attachment-(2)-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-16112019_signed
Form MSME FORM I-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-14-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019
Form MSME FORM I-13092019_signed
Form DPT-3-02082019-signed

Frequently Asked Questions

When was the Wilo mather and platt pumps private limited incorporated?

The Wilo mather and platt pumps private limited was incorporated with ROC on 17 October 1996 as .

Where has the Wilo mather and platt pumps private limited been incorporated?

The company was incorporated in Pune with registration number 014499.

What is the E-filing status of the company?

The status of Wilo mather and platt pumps private limited is Active.

Number of Key Management personnel of the Wilo mather and platt pumps private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Wilo mather and platt pumps private limited?

The appointed directors in the company are:

  • Bomi firoz daruwala
  • Kiran malhotra
  • Hemant chintamani watve
  • Markus beukenberg
  • Ravindra pal bhatia
  • Gilbert charles faul
  • Prakash madhava nene
  • Himadri sen
  • Shrikant shirodkar
  • Eike uwe werner dolschner
  • Amol laxman kulkarni