Company Information

CIN
Status
Date of Incorporation
19 January 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
57,360,000
Authorised Capital
70,000,000

Directors

Wolfgang Dr Ernst .
Wolfgang Dr Ernst .
Director/Designated Partner
for over 1 year
Atul Dinkar Vaidya
Atul Dinkar Vaidya
Director/Designated Partner
for almost 2 years
Marcel Peter Bornheim
Marcel Peter Bornheim
Director
for over 9 years
Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for over 10 years
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director
for over 8 years
Bhumika Batra
Bhumika Batra
Director/Designated Partner
for almost 2 years
Bhanubhai Ramjibhai Patel
Bhanubhai Ramjibhai Patel
Director/Designated Partner
for about 3 years

Past Directors

Michael Korobczuk
Michael Korobczuk
Additional Director
about 11 years ago
Jan Markus Rottgering
Jan Markus Rottgering
Director
over 11 years ago
Clement Hin Yong Woon
Clement Hin Yong Woon
Director
over 12 years ago
Daniel Christian Lippuner
Daniel Christian Lippuner
Additional Director
almost 13 years ago
Stefan Krob
Stefan Krob
Director
about 16 years ago
Georg Stausberg
Georg Stausberg
Additional Director
about 17 years ago
Dirk Burger
Dirk Burger
Director
almost 18 years ago
Hemraj Chaturbhuj Asher .
Hemraj Chaturbhuj Asher .
Director
almost 31 years ago

Charges

0
05 June 2017
Dbs Bank Ltd
50 Lak
05 June 2017
Dbs Bank Ltd
0
05 June 2017
Dbs Bank Ltd
0

Documents

Form MGT-7-13022021_signed
Form MGT-14-08012021_signed
Form AOC-4(XBRL)-08012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-02122020-signed
Form MSME FORM I-02102020_signed
Form DPT-3-17082020-signed
Form MSME FORM I-30102019_signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
List of share holders, debenture holders;-24072019
Copy of MGT-8-24072019
Optional Attachment-(1)-24072019
Form MGT-7-24072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19072019
Form AOC-4(XBRL)-19072019_signed
Form DPT-3-28062019

Frequently Asked Questions

When was the Oerlikon textile india private limited incorporated?

The Oerlikon textile india private limited was incorporated with ROC on 19 January 1994 as .

Where has the Oerlikon textile india private limited been incorporated?

The company was incorporated in Mumbai with registration number 076139.

What is the E-filing status of the company?

The status of Oerlikon textile india private limited is Active.

Number of Key Management personnel of the Oerlikon textile india private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Oerlikon textile india private limited?

The appointed directors in the company are:

  • Hemraj chaturbhuj asher .
  • Dirk burger
  • Sanjay khatau asher
  • Khurshed meherwanji thanawalla
  • Bhumika batra
  • Daniel christian lippuner
  • Stefan krob
  • Bhanubhai ramjibhai patel
  • Georg stausberg
  • Michael korobczuk
  • Marcel peter bornheim
  • Clement hin yong woon
  • Jan markus rottgering
  • Atul dinkar vaidya
  • Wolfgang dr ernst .