Company Information

CIN
Status
Date of Incorporation
03 October 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
136,961,480
Authorised Capital
300,000,000

Directors

Ulrich Peter Eichler
Ulrich Peter Eichler
Director/Designated Partner
for almost 3 years
Xiaoling Guo
Xiaoling Guo
Director/Designated Partner
for about 3 years
Ravi Govind Dole
Ravi Govind Dole
Director/Designated Partner
for almost 2 years

Past Directors

Michael Oliver Schade
Michael Oliver Schade
Additional Director
over 5 years ago
Thomas Karl Theodor Walther
Thomas Karl Theodor Walther
Director
about 7 years ago
Matthias Bruno Rudolf Weber
Matthias Bruno Rudolf Weber
Director
over 9 years ago
Norbert Willi Frings
Norbert Willi Frings
Director
about 12 years ago

Charges

3 Crore
02 August 2021
Axis Bank Limited
3 Crore
02 August 2021
Axis Bank Limited
0
02 August 2021
Axis Bank Limited
0
02 August 2021
Axis Bank Limited
0

Documents

Notice of resignation filed with the company-28052020
Proof of dispatch-28052020
Form DIR-11-28052020_signed
Acknowledgement received from company-28052020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
Copy of the intimation sent by company-28012020
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form MGT-7-23012020_signed
Form AOC-4-15012020_signed

Frequently Asked Questions

What is the date of Fit voltaira india private limited incorporation?

Incorporation date of the company is 03 October 2012 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Fit voltaira india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi govind dole
  • Norbert willi frings
  • Michael oliver schade
  • Matthias bruno rudolf weber
  • Thomas karl theodor walther
  • Xiaoling guo
  • Ulrich peter eichler