Company Information

CIN
Status
Date of Incorporation
10 May 2007
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
20,002,000
Authorised Capital
50,000,000

Directors

Satish Padmanabh Barve
Satish Padmanabh Barve
Director/Designated Partner
for over 1 year

Past Directors

Markus Ber
Markus Ber
Nominee Director
over 12 years ago
Markus Hofer
Markus Hofer
Nominee Director
over 12 years ago
Martin Liebl
Martin Liebl
Nominee Director
almost 14 years ago
Vijay Shivram Rajwade
Vijay Shivram Rajwade
Additional Director
over 17 years ago
Kiran Malhotra
Kiran Malhotra
Director
over 17 years ago

Documents

Form DPT-3-04042021_signed
Optional Attachment-(2)-17122019
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form INC-22-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-20112019
Optional Attachment-(1)-20112019
Copy of board resolution authorizing giving of notice-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DPT-3-22072019-signed
Optional Attachment-(2)-27022019
Form DIR-11-27022019_signed
Proof of dispatch-27022019

Frequently Asked Questions

What is the date on which the Miba drivetec india private limited incorporated?

Miba drivetec india private limited was incorporated on 10 May 2007 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Miba drivetec 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 Miba drivetec india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Miba drivetec india private limited?

6 of directors are associated with the company.