Company Information

CIN
U34102PN1994PTC083160
Status
Date of Incorporation
22 November 1994
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,858,276,330
Authorised Capital
12,500,000,000

Directors

Santosh Gopal Iyer
Santosh Gopal Iyer
Director/Designated Partner
for over 1 year
Evren Cakabey Bayhan
Evren Cakabey Bayhan
Director/Designated Partner
for 11 months
Vyankatesh Vijay Kulkarni
Vyankatesh Vijay Kulkarni
Director/Designated Partner
for almost 2 years
Amit Govind Atre
Amit Govind Atre
Company Secretary
for over 7 years

Past Directors

Martin Peter Schwenk
Martin Peter Schwenk
Additional Director
about 6 years ago
Stephan Andreas Kroel
Stephan Andreas Kroel
Additional Director
over 6 years ago
Manfred Ausweger
Manfred Ausweger
Whole Time Director
over 8 years ago
Roland Sebastian Folger
Roland Sebastian Folger
Managing Director
about 9 years ago
Piyush Shailendra Arora
Piyush Shailendra Arora
Whole Time Director
about 9 years ago
Klaus Konrad Buecheler
Klaus Konrad Buecheler
Alternate Director
over 9 years ago
Helmut Rudolf Ruhl
Helmut Rudolf Ruhl
Director
over 10 years ago
Rainer Gerhard Ruess
Rainer Gerhard Ruess
Director
over 10 years ago
Till Henrik Conrad
Till Henrik Conrad
Director
over 10 years ago
Ralf Guenter Mungenast
Ralf Guenter Mungenast
Alternate Director
almost 11 years ago
Eberhard Hermann Kern
Eberhard Hermann Kern
Managing Director
about 11 years ago

Documents

Form SH-7-24122020-signed
Form PAS-3-24122020_signed
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.-24122020
Copy of Board or Shareholders? resolution-24122020
Optional Attachment-(4)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(5)-08122020
Copy of the resolution for alteration of capital;-08122020
Optional Attachment-(2)-08122020
Altered memorandum of assciation;-08122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Copy of MGT-8-03122020
Form MGT-14-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020

Frequently Asked Questions

When was the Mercedes-benz india private limited incorporated?

The Mercedes-benz india private limited was incorporated with ROC on 22 November 1994 as .

Where has the Mercedes-benz india private limited been incorporated?

The company was incorporated in Pune with registration number 083160.

What is the E-filing status of the company?

The status of Mercedes-benz india private limited is Active.

Number of Key Management personnel of the Mercedes-benz india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Mercedes-benz india private limited?

The appointed directors in the company are:

  • Ralf guenter mungenast
  • Eberhard hermann kern
  • Till henrik conrad
  • Rainer gerhard ruess
  • Helmut rudolf ruhl
  • Piyush shailendra arora
  • Amit govind atre
  • Klaus konrad buecheler
  • Roland sebastian folger
  • Manfred ausweger
  • Stephan andreas kroel
  • Martin peter schwenk
  • Vyankatesh vijay kulkarni
  • Evren cakabey bayhan
  • Santosh gopal iyer