Company Information

CIN
U99999GA1985PTC004763
Status
Date of Incorporation
24 January 1985
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,620,000
Authorised Capital
50,000,000

Directors

Pinaki Mukherjee
Pinaki Mukherjee
Director/Designated Partner
for over 1 year

Past Directors

Wolf Ekkehard Zur Muhlen
Wolf Ekkehard Zur Muhlen
Additional Director
about 10 years ago
Christoph Hemming
Christoph Hemming
Additional Director
about 10 years ago
Claus Michael Heinrich Mueller
Claus Michael Heinrich Mueller
Director
almost 40 years ago

Charges

37 Lak
27 August 2012
The Bicholim Urban Co-operative Bank Ltd
9 Lak
30 December 2011
The Bicholim Urban Co-operative Bank Ltd.
5 Lak
09 March 2010
The Ankaleshwar Udyognagar Cooperative Bank Limited
2 Lak
06 January 2009
The Bicholim Urban Co-operative Bank Ltd.
3 Lak
30 March 2002
Fiat Sundaram Auto Finance Ltd;
4 Lak
22 May 1987
Corporation Bank
3 Lak
06 October 1986
Gujrat State Financal Corporation
10 Lak
15 July 2013
The Bicholim Urban Co-operative Bank Ltd
3 Lak
17 March 2011
The Bicholim Urban Co-operative Bank Limited
6 Lak
10 February 2010
The Bicholim Urban Co-operative Bank Ltd
2 Lak
06 January 2009
The Bicholim Urban Co-operative Bank Ltd.
6 Lak
06 January 2009
The Bicholim Urban Co-operative Bank Ltd
12 Lak
22 May 1987
Corporation Bank
0
06 October 1986
Gujrat State Financal Corporation
0
15 July 2013
The Bicholim Urban Co-operative Bank Ltd
0
10 February 2010
The Bicholim Urban Co-operative Bank Ltd
0
17 March 2011
The Bicholim Urban Co-operative Bank Limited
0
06 January 2009
The Bicholim Urban Co-operative Bank Ltd.
0
06 January 2009
The Bicholim Urban Co-operative Bank Ltd.
0
27 August 2012
The Bicholim Urban Co-operative Bank Ltd
0
09 March 2010
The Ankaleshwar Udyognagar Cooperative Bank Limited
0
30 March 2002
Fiat Sundaram Auto Finance Ltd;
0
06 January 2009
The Bicholim Urban Co-operative Bank Ltd
0
30 December 2011
The Bicholim Urban Co-operative Bank Ltd.
0
22 May 1987
Corporation Bank
0
06 October 1986
Gujrat State Financal Corporation
0
15 July 2013
The Bicholim Urban Co-operative Bank Ltd
0
10 February 2010
The Bicholim Urban Co-operative Bank Ltd
0
17 March 2011
The Bicholim Urban Co-operative Bank Limited
0
06 January 2009
The Bicholim Urban Co-operative Bank Ltd.
0
06 January 2009
The Bicholim Urban Co-operative Bank Ltd.
0
27 August 2012
The Bicholim Urban Co-operative Bank Ltd
0
09 March 2010
The Ankaleshwar Udyognagar Cooperative Bank Limited
0
30 March 2002
Fiat Sundaram Auto Finance Ltd;
0
06 January 2009
The Bicholim Urban Co-operative Bank Ltd
0
30 December 2011
The Bicholim Urban Co-operative Bank Ltd.
0
22 May 1987
Corporation Bank
0
06 October 1986
Gujrat State Financal Corporation
0
15 July 2013
The Bicholim Urban Co-operative Bank Ltd
0
10 February 2010
The Bicholim Urban Co-operative Bank Ltd
0
17 March 2011
The Bicholim Urban Co-operative Bank Limited
0
06 January 2009
The Bicholim Urban Co-operative Bank Ltd.
0
06 January 2009
The Bicholim Urban Co-operative Bank Ltd.
0
27 August 2012
The Bicholim Urban Co-operative Bank Ltd
0
09 March 2010
The Ankaleshwar Udyognagar Cooperative Bank Limited
0
30 March 2002
Fiat Sundaram Auto Finance Ltd;
0
06 January 2009
The Bicholim Urban Co-operative Bank Ltd
0
30 December 2011
The Bicholim Urban Co-operative Bank Ltd.
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MSME FORM I-07012021_signed
Form MSME FORM I-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-03072019-signed
Form MSME FORM I-30052019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Notice of resignation filed with the company-24092018
Form DIR-11-24092018_signed

Frequently Asked Questions

When was the Mc-bauchemie india pvt ltd incorporated?

The Mc-bauchemie india pvt ltd was incorporated with ROC on 24 January 1985 as .

Where has the Mc-bauchemie india pvt ltd been incorporated?

The company was incorporated in Goa with registration number 004763.

What is the E-filing status of the company?

The status of Mc-bauchemie india pvt ltd is Active.

Number of Key Management personnel of the Mc-bauchemie india pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Mc-bauchemie india pvt ltd?

The appointed directors in the company are:

  • Claus michael heinrich mueller
  • Christoph hemming
  • Wolf ekkehard zur muhlen
  • Pinaki mukherjee