Company Information

CIN
U00000DL1995PLC064556
Status
Date of Incorporation
20 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,477,162,960
Authorised Capital
3,071,910,680

Directors

Alexander Degtyannikov
Alexander Degtyannikov
Director/Designated Partner
for over 1 year
Ivan Koltsov
Ivan Koltsov
Director/Designated Partner
for over 1 year
Tatiana Suvorova
Tatiana Suvorova
Director/Designated Partner
for over 6 years

Past Directors

Kseniia Titova
Kseniia Titova
Additional Director
about 5 years ago
Anna Lvova
Anna Lvova
Additional Director
over 6 years ago
Shobhit Mahesh
Shobhit Mahesh
Company Secretary
almost 8 years ago
Maksim Rumiantcev
Maksim Rumiantcev
Additional Director
about 8 years ago
Marina Neronova
Marina Neronova
Director
about 10 years ago
Andrey Redkin
Andrey Redkin
Managing Director
over 11 years ago
Vadim Konstantinovich Chechnev
Vadim Konstantinovich Chechnev
Director
about 16 years ago

Charges

8 Crore
14 January 2005
State Bank Of Hyderabad
8 Crore
27 April 2023
Others
0
14 January 2005
State Bank Of Hyderabad
0
27 April 2023
Others
0
14 January 2005
State Bank Of Hyderabad
0
27 April 2023
Others
0
14 January 2005
State Bank Of Hyderabad
0
27 April 2023
Others
0
14 January 2005
State Bank Of Hyderabad
0

Documents

Form DPT-3-31122020
Form MR-1-28082020_signed
Copy of board resolution-26082020
Copy of shareholders resolution-26082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082020
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DPT-3-14072020-signed
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Form MGT-14-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Form PAS-3-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019

Frequently Asked Questions

What is the incorporation date of the Power machines (india) limited?

Incorporation date of the company is 20 January 1995 .

What is the state of the Power machines (india) limited incorporation?

The state in which company is incorporated is Delhi.

What is the Power machines (india) limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Power machines (india) limited?

Power machines (india) limited has appointed 10 of directors.

Who are the appointed Directors in Power machines (india) limited?

The appointed directors in the company are:

  • Vadim konstantinovich chechnev
  • Andrey redkin
  • Marina neronova
  • Maksim rumiantcev
  • Shobhit mahesh
  • Anna lvova
  • Tatiana suvorova
  • Ivan koltsov
  • Kseniia titova
  • Alexander degtyannikov