Company Information

CIN
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000,000
Authorised Capital
650,000,000

Directors

Ranjeev Dubey
Ranjeev Dubey
Director/Designated Partner
for over 1 year

Past Directors

Kanjanabha Bhattacharyya
Kanjanabha Bhattacharyya
Additional Director
over 2 years ago
Wilfried Andre Theissen
Wilfried Andre Theissen
Director
about 3 years ago
Xiangyang Jiang
Xiangyang Jiang
Additional Director
about 3 years ago
Manisha Naik
Manisha Naik
Company Secretary
almost 11 years ago
Gerald Ernst Karch
Gerald Ernst Karch
Director
over 11 years ago
Mahadev Ramchandra Joshi
Mahadev Ramchandra Joshi
Company Secretary
over 18 years ago

Charges

0
24 August 2011
Icici Bank Limited
25 Crore
24 August 2011
Icici Bank Limited
0
24 August 2011
Icici Bank Limited
0
24 August 2011
Icici Bank Limited
0

Documents

Form MGT-14-18122020_signed
Form MSME FORM I-18122020_signed
Form MSME FORM I-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-14082020-signed
Form MSME FORM I-12082020_signed
Optional Attachment-(1)-12082020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-10112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09072019-signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019

Frequently Asked Questions

When was the Putzmeister concrete machines private limited incorporated?

The Putzmeister concrete machines private limited was incorporated with ROC on 14 June 2005 as .

Where has the Putzmeister concrete machines private limited been incorporated?

The company was incorporated in Goa with registration number 004057.

What is the E-filing status of the company?

The status of Putzmeister concrete machines private limited is Active.

Number of Key Management personnel of the Putzmeister concrete machines private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Putzmeister concrete machines private limited?

The appointed directors in the company are:

  • Wilfried andre theissen
  • Gerald ernst karch
  • Kanjanabha bhattacharyya
  • Mahadev ramchandra joshi
  • Ranjeev dubey
  • Manisha naik
  • Xiangyang jiang