Company Information

CIN
Status
Date of Incorporation
11 January 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 April 2023
Paid Up Capital
411,050,040
Authorised Capital
411,692,000

Directors

Gaby Bahige Hanna
Gaby Bahige Hanna
Director/Designated Partner
for over 3 years
Michael Franke
Michael Franke
Director/Designated Partner
for over 3 years
Raveesh Mutaguppe Krishnamurthy
Raveesh Mutaguppe Krishnamurthy
Director/Designated Partner
for over 1 year
Atul Sharadrao Kulkarni
Atul Sharadrao Kulkarni
Director/Designated Partner
for over 1 year
Emmanuel Jeganathan Ferdinand
Emmanuel Jeganathan Ferdinand
Managing Director
for over 10 years
Michael Pflueger
Michael Pflueger
Director/Designated Partner
for over 7 years
Martin Oetjen
Martin Oetjen
Director/Designated Partner
for over 9 years

Past Directors

Rakesh Mathur
Rakesh Mathur
Managing Director
over 5 years ago
Wayne Jones
Wayne Jones
Additional Director
over 6 years ago
Arnd Hermann Loettgen
Arnd Hermann Loettgen
Additional Director
about 8 years ago
Sangeeta Sajjan Jhunjhunwala
Sangeeta Sajjan Jhunjhunwala
Director
over 9 years ago
Uwe Antonius Lauber
Uwe Antonius Lauber
Director
almost 10 years ago
Shiv Kumar Aggarwal Baldev Mittra
Shiv Kumar Aggarwal Baldev Mittra
Managing Director
over 12 years ago
Hans Otto Jeske
Hans Otto Jeske
Director
over 14 years ago
Vipul Parakh
Vipul Parakh
Company Secretary
about 17 years ago
Sanjeev Kumar
Sanjeev Kumar
Company Secretary
almost 19 years ago
Klaus Martin Bader
Klaus Martin Bader
Director
about 19 years ago
Alok Kumar Modi
Alok Kumar Modi
Director
over 35 years ago

Charges

0
09 October 2002
Icici Bank Ltd
1 Crore
09 October 2002
Icici Bank Ltd
0
09 October 2002
Icici Bank Ltd
0

Frequently Asked Questions

When was the Man energy solutions india private limited incorporated?

The Man energy solutions india private limited was incorporated with ROC on 11 January 1989 as .

Where has the Man energy solutions india private limited been incorporated?

The company was incorporated in Mumbai with registration number 050332.

What is the E-filing status of the company?

The status of Man energy solutions india private limited is Active.

Number of Key Management personnel of the Man energy solutions india private limited?

The company has 18 key management personnel in the company.

Who are the directors of the Man energy solutions india private limited?

The appointed directors in the company are:

  • Shiv kumar aggarwal baldev mittra
  • Klaus martin bader
  • Emmanuel jeganathan ferdinand
  • Uwe antonius lauber
  • Martin oetjen
  • Hans otto jeske
  • Alok kumar modi
  • Raveesh mutaguppe krishnamurthy
  • Sangeeta sajjan jhunjhunwala
  • Vipul parakh
  • Arnd hermann loettgen
  • Michael pflueger
  • Wayne jones
  • Rakesh mathur
  • Sanjeev kumar
  • Atul sharadrao kulkarni
  • Michael franke
  • Gaby bahige hanna