Company Information

CIN
U74140DL2011PTC223440
Status
Date of Incorporation
09 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Sebastian Busch
Sebastian Busch
Beneficial Owner
for over 5 years
Vaneeta Kapur
Vaneeta Kapur
Director/Designated Partner
for over 5 years
Rick Peerenboom
Rick Peerenboom
Director/Designated Partner
for about 3 years
Arun Sasikumar Nair
Arun Sasikumar Nair
Director/Designated Partner
for about 3 years
Sameer Vinayak Upadeo
Sameer Vinayak Upadeo
Director/Designated Partner
for about 13 years
Pranav Kapur
Pranav Kapur
Director/Designated Partner
for over 1 year

Past Directors

Thomas Rohe
Thomas Rohe
Additional Director
over 7 years ago
Johann Losl
Johann Losl
Director
about 13 years ago
Michael Stolze
Michael Stolze
Director
about 13 years ago
Samir Suhas Sabnis
Samir Suhas Sabnis
Director
over 13 years ago
Arvind Verma
Arvind Verma
Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MGT-7-24122020_signed
Form MGT-14-17122020_signed
Optional Attachment-(1)-16122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019

Frequently Asked Questions

What is the date of Pruftechnik aimil condition monitoring private limited incorporation?

Incorporation date of the company is 09 August 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 11.

Pruftechnik aimil condition monitoring private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaneeta kapur
  • Arvind verma
  • Pranav kapur
  • Samir suhas sabnis
  • Sameer vinayak upadeo
  • Sebastian busch
  • Michael stolze
  • Johann losl
  • Thomas rohe
  • Arun sasikumar nair
  • Rick peerenboom