Company Information

CIN
U31900TN1996PTC071938
Status
Date of Incorporation
01 May 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
49,999,800
Authorised Capital
50,000,000

Directors

Rudolf Heinrich Kaehny
Rudolf Heinrich Kaehny
Director/Designated Partner
for over 1 year
Thampy Mathew
Thampy Mathew
Director/Designated Partner
for over 9 years

Past Directors

Zafaruddin Abdus Salam
Zafaruddin Abdus Salam
Director
over 22 years ago

Charges

0
09 July 2013
Axis Bank Limited
14 Crore
21 April 2006
Corporation Bank
14 Crore
19 February 2007
Corporation Bank
18 Crore
19 February 2007
Corporation Bank
0
21 April 2006
Corporation Bank
0
09 July 2013
Axis Bank Limited
0
19 February 2007
Corporation Bank
0
21 April 2006
Corporation Bank
0
09 July 2013
Axis Bank Limited
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-01092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020_signed
Form INC-28-22012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06012020
Optional Attachment-(1)-06012020
Form DPT-3-12112019-signed

Frequently Asked Questions

When was the Pepperl & fuchs manufacturing (india) private limited incorporated?

The Pepperl & fuchs manufacturing (india) private limited was incorporated with ROC on 01 May 1996 as .

Where has the Pepperl & fuchs manufacturing (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 071938.

What is the E-filing status of the company?

The status of Pepperl & fuchs manufacturing (india) private limited is Active.

Number of Key Management personnel of the Pepperl & fuchs manufacturing (india) private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Pepperl & fuchs manufacturing (india) private limited?

The appointed directors in the company are:

  • Thampy mathew
  • Zafaruddin abdus salam
  • Rudolf heinrich kaehny