Company Information

CIN
U29224PN2002PTC017243
Status
Date of Incorporation
26 August 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Grinding, Lapping, Honing And Polishing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
39,500,000
Authorised Capital
60,000,000

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 about 1 year

Past Directors

Sathishkumar Masthan Puduru
Sathishkumar Masthan Puduru
Additional Director
about 2 years ago
Franz Josef Ritzen
Franz Josef Ritzen
Director
about 16 years ago
Shankar Sudhir Chattopadhyaya
Shankar Sudhir Chattopadhyaya
Director
over 22 years ago

Charges

35 Crore
21 June 2018
Idfc First Bank Limited
35 Crore
21 June 2018
Others
0
21 June 2018
Others
0
21 June 2018
Others
0

Documents

Form DPT-3-14072020-signed
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form MGT-7-17012019_signed
Form ADT-1-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of MGT-8-31122018
Copy of written consent given by auditor-31122018
Instrument(s) of creation or modification of charge;-25072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180725

Frequently Asked Questions

When was the Neuman and esser engineering (india) private limited incorporated?

The Neuman and esser engineering (india) private limited was incorporated with ROC on 26 August 2002 as .

Where has the Neuman and esser engineering (india) private limited been incorporated?

The company was incorporated in Pune with registration number 017243.

What is the E-filing status of the company?

The status of Neuman and esser engineering (india) private limited is Active.

Number of Key Management personnel of the Neuman and esser engineering (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Neuman and esser engineering (india) 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