Company Information

CIN
U74900PN2011FTC139564
Status
Date of Incorporation
18 May 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Peter Bonn
Peter Bonn
Director
for 12 months
Shrikant Lakkappa Kumbar
Shrikant Lakkappa Kumbar
Director
for almost 2 years

Past Directors

Volkmar Thomas Naether
Volkmar Thomas Naether
Additional Director
over 9 years ago
Marcus Schlundt
Marcus Schlundt
Director
over 13 years ago
Klaus Max Ullrich
Klaus Max Ullrich
Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082017
List of share holders, debenture holders;-22082017

Frequently Asked Questions

What is the date of Modelltechnik rapid prototyping india private limited incorporation?

Incorporation date of the company is 18 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Modelltechnik rapid prototyping india private limited has appointed how many directors?

The appointed directors in the company are:

  • Klaus max ullrich
  • Shrikant lakkappa kumbar
  • Peter bonn
  • Volkmar thomas naether
  • Marcus schlundt