Company Information

CIN
U29299PN2010FTC135493
Status
Date of Incorporation
08 February 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,607,900
Authorised Capital
30,000,000

Directors

Katja Tavernaro
Katja Tavernaro
Director/Designated Partner
for almost 4 years
Seema Kundra
Seema Kundra
Director/Designated Partner
for about 5 years

Past Directors

Manfred Stephan Haner
Manfred Stephan Haner
Additional Director
over 5 years ago
Michael Albin Escher
Michael Albin Escher
Director
about 7 years ago
Hemal Bharat Ghelani
Hemal Bharat Ghelani
Director
about 10 years ago
Peter Pauli
Peter Pauli
Nominee Director
about 14 years ago
Michel Rene Hirschi
Michel Rene Hirschi
Nominee Director
about 14 years ago
Rudolf Samuel Gudel
Rudolf Samuel Gudel
Nominee Director
almost 15 years ago

Documents

Form DIR-12-04042021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form INC-22-20062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Form DIR-12-09012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form ADT-1-13122019_signed

Frequently Asked Questions

What is the date on which the Meyer burger india private limited incorporated?

Meyer burger india private limited was incorporated on 08 February 2010 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Meyer burger india private limited compliant?

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

What is the number of directors associated with Meyer burger india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Meyer burger india private limited?

8 of directors are associated with the company.