Company Information

CIN
U18109PN2005PTC020804
Status
Date of Incorporation
30 May 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,040,000
Authorised Capital
7,500,000

Directors

Rajesh Sharan
Rajesh Sharan
Director/Designated Partner
for over 1 year

Past Directors

Christoph Geyer
Christoph Geyer
Additional Director
over 5 years ago
Dr Guido Manfred Kritzler
Dr Guido Manfred Kritzler
Additional Director
over 5 years ago
Klaus Lammers
Klaus Lammers
Director
about 6 years ago
Simon Lammers
Simon Lammers
Additional Director
almost 7 years ago
Bruno Heirich Lammers
Bruno Heirich Lammers
Director
over 19 years ago
Stefan Gunter Huge Sive Huwe
Stefan Gunter Huge Sive Huwe
Director
over 19 years ago
Chandra Palackal Kunjachan Bose
Chandra Palackal Kunjachan Bose
Managing Director
over 19 years ago

Documents

Form AOC-4-04032021_signed
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-22102019_signed
Form DPT-3-11072019-signed
Form DPT-3-10072019-signed
Auditor?s certificate-26062019
Form DIR-12-07062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Frequently Asked Questions

What is the date of Saertex india private limited incorporation?

Incorporation date of the company is 30 May 2005 .

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 8.

Saertex india private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandra palackal kunjachan bose
  • Stefan gunter huge sive huwe
  • Bruno heirich lammers
  • Simon lammers
  • Klaus lammers
  • Rajesh sharan
  • Dr guido manfred kritzler
  • Christoph geyer