Company Information

CIN
Status
Date of Incorporation
01 February 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,500,000
Authorised Capital
19,500,000

Directors

Jens Heinrich Wulff
Jens Heinrich Wulff
Director/Designated Partner
for over 1 year
Atul Agarwal
Atul Agarwal
Director/Designated Partner
for over 1 year
Stefanie Ursula Peters
Stefanie Ursula Peters
Director/Designated Partner
for over 1 year

Past Directors

Sathishkumar Masthan Puduru
Sathishkumar Masthan Puduru
Managing Director
almost 7 years ago
Franz Josef Ritzen
Franz Josef Ritzen
Managing Director
almost 11 years ago
Shankar Sudhir Chattopadhyaya
Shankar Sudhir Chattopadhyaya
Director
almost 20 years ago

Documents

Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Form AOC-4-07012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Form MR-1-31012018-signed
Copy of shareholders resolution-30012018

Frequently Asked Questions

When was the Neuman and esser compressor application centre private limited incorporated?

The Neuman and esser compressor application centre private limited was incorporated with ROC on 01 February 2005 as .

Where has the Neuman and esser compressor application centre private limited been incorporated?

The company was incorporated in Pune with registration number 020223.

What is the E-filing status of the company?

The status of Neuman and esser compressor application centre private limited is Active.

Number of Key Management personnel of the Neuman and esser compressor application centre private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Neuman and esser compressor application centre private limited?

The appointed directors in the company are:

  • Shankar sudhir chattopadhyaya
  • Franz josef ritzen
  • Stefanie ursula peters
  • Atul agarwal
  • Sathishkumar masthan puduru
  • Jens heinrich wulff