Company Information

CIN
U29100PN2013FTC146811
Status
Date of Incorporation
02 April 2013
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
22 September 2023
Paid Up Capital
8,898,710
Authorised Capital
8,900,000

Directors

Stefan Feldmeier
Stefan Feldmeier
Director/Designated Partner
for about 1 year
Joachim Hermann Schulz
Joachim Hermann Schulz
Director/Designated Partner
for about 3 years
Makarand Shrikrishna Mandke
Makarand Shrikrishna Mandke
Director/Designated Partner
for over 1 year

Past Directors

Jan Hulsmann
Jan Hulsmann
Additional Director
about 4 years ago
Markus Josef Schwarzkopf
Markus Josef Schwarzkopf
Director
about 6 years ago
Marc Setzen Philipp
Marc Setzen Philipp
Additional Director
over 6 years ago
Axel Vornhagen
Axel Vornhagen
Director
about 7 years ago
Franz Xaver Auer
Franz Xaver Auer
Director
almost 10 years ago
Peter Mayer
Peter Mayer
Director
almost 10 years ago
Rohit Singh Rautela
Rohit Singh Rautela
Director
over 11 years ago

Documents

Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Form DIR-12-30112019_signed
Notice of resignation;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Evidence of cessation;-30112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019

Frequently Asked Questions

When was the Sesotec india private limited incorporated?

The Sesotec india private limited was incorporated with ROC on 02 April 2013 as .

Where has the Sesotec india private limited been incorporated?

The company was incorporated in Pune with registration number 146811.

What is the E-filing status of the company?

The status of Sesotec india private limited is Active.

Number of Key Management personnel of the Sesotec india private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sesotec india private limited?

The appointed directors in the company are:

  • Rohit singh rautela
  • Peter mayer
  • Franz xaver auer
  • Makarand shrikrishna mandke
  • Axel vornhagen
  • Marc setzen philipp
  • Markus josef schwarzkopf
  • Jan hulsmann
  • Joachim hermann schulz
  • Stefan feldmeier