Company Information

CIN
U34300MH1996PTC102306
Status
Date of Incorporation
02 September 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,884,350
Authorised Capital
50,000,000

Directors

Thomas Steinhaus
Thomas Steinhaus
Director/Designated Partner
for about 7 years
Reinhard Martin Plietsch
Reinhard Martin Plietsch
Director/Designated Partner
for about 7 years

Past Directors

Raman Sampath Kumar
Raman Sampath Kumar
Director
about 8 years ago
Umesh Dinesh Kothari
Umesh Dinesh Kothari
Additional Director
about 8 years ago
Carsten Klaus Peter Beissel
Carsten Klaus Peter Beissel
Additional Director
about 8 years ago
Shariq Mohsin Contractor
Shariq Mohsin Contractor
Director
about 12 years ago
Nicolas Coutier
Nicolas Coutier
Director
about 12 years ago
Andre Clement Coutier
Andre Clement Coutier
Director
about 20 years ago
Dinesh Harikrishna Kothari
Dinesh Harikrishna Kothari
Director
about 28 years ago

Charges

29 Crore
15 May 2018
State Bank Of India
18 Crore
27 September 2007
Axis Bank Limited
11 Crore
24 March 2000
Ford India Ltd.
6 Lak
13 September 1997
Dena Bank
4 Crore
14 August 1997
Dena Bank
6 Crore
27 September 2007
Axis Bank Limited
0
15 May 2018
State Bank Of India
0
14 August 1997
Dena Bank
0
24 March 2000
Ford India Ltd.
0
13 September 1997
Dena Bank
0
27 September 2007
Axis Bank Limited
0
15 May 2018
State Bank Of India
0
14 August 1997
Dena Bank
0
24 March 2000
Ford India Ltd.
0
13 September 1997
Dena Bank
0
27 September 2007
Axis Bank Limited
0
15 May 2018
State Bank Of India
0
14 August 1997
Dena Bank
0
24 March 2000
Ford India Ltd.
0
13 September 1997
Dena Bank
0

Documents

Form PAS-3-16092020_signed
Copy of Board or Shareholders? resolution-16092020
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.-16092020
Form SH-7-27072020-signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Copy of the resolution for alteration of capital;-06072020
Altered memorandum of assciation;-06072020
Optional Attachment-(1)-29062020
Copy of the resolution for alteration of capital;-29062020
Altered memorandum of assciation;-29062020
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered memorandum of association-26062020

Frequently Asked Questions

What is the date on which the Voss automotive india private limited incorporated?

Voss automotive india private limited was incorporated on 02 September 1996 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Voss automotive 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 Voss automotive india private limited?

9 of directors are associated with the company.

What is the number of directors associated with Voss automotive india private limited?

9 of directors are associated with the company.