Company Information

CIN
U74899DL1994PLC058803
Status
Date of Incorporation
05 May 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
18,300,000
Authorised Capital
20,000,000

Directors

Prabin Kumar Jha
Prabin Kumar Jha
Director/Designated Partner
for over 1 year
Timon Johannes Sasse
Timon Johannes Sasse
Director/Designated Partner
for about 3 years
Laveena Rajwani
Laveena Rajwani
Director/Designated Partner
for almost 7 years
Max Meincke
Max Meincke
Director/Designated Partner
for almost 7 years
Mahesh Rajwani
Mahesh Rajwani
Director/Designated Partner
for over 1 year

Past Directors

Albrecht Ludwing Hohenadl
Albrecht Ludwing Hohenadl
Director
about 5 years ago
Armin Michael Durr
Armin Michael Durr
Director
about 12 years ago
Werner Wolfgang Fobo
Werner Wolfgang Fobo
Director
about 12 years ago
Ramesh Rajwani
Ramesh Rajwani
Alternate Director
about 16 years ago
Geeta Rajwani
Geeta Rajwani
Alternate Director
about 17 years ago
Ram Krishna Gupta
Ram Krishna Gupta
Alternate Director
over 28 years ago
Vincent Shankarlal Rajwani
Vincent Shankarlal Rajwani
Director
over 28 years ago
Shankar Bhugromal Rajwani
Shankar Bhugromal Rajwani
Director
over 30 years ago

Charges

116 Crore
28 August 2019
Hdfc Bank Limited
19 Crore
16 February 2019
Hdfc Bank Limited
16 Crore
22 May 2002
Axis Bank Limited
39 Crore
15 September 2020
Axis Bank Limited
40 Crore
16 February 2019
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
15 September 2020
Axis Bank Limited
0
22 May 2002
Axis Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
15 September 2020
Axis Bank Limited
0
22 May 2002
Axis Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
15 September 2020
Axis Bank Limited
0
22 May 2002
Axis Bank Limited
0

Documents

Form DPT-3-20112020-signed
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702

Frequently Asked Questions

When was the Maurer-sanfield india limited incorporated?

The Maurer-sanfield india limited was incorporated with ROC on 05 May 1994 as .

Where has the Maurer-sanfield india limited been incorporated?

The company was incorporated in Delhi with registration number 058803.

What is the E-filing status of the company?

The status of Maurer-sanfield india limited is Active.

Number of Key Management personnel of the Maurer-sanfield india limited?

The company has 13 key management personnel in the company.

Who are the directors of the Maurer-sanfield india limited?

The appointed directors in the company are:

  • Mahesh rajwani
  • Ramesh rajwani
  • Geeta rajwani
  • Shankar bhugromal rajwani
  • Vincent shankarlal rajwani
  • Werner wolfgang fobo
  • Armin michael durr
  • Ram krishna gupta
  • Max meincke
  • Laveena rajwani
  • Albrecht ludwing hohenadl
  • Timon johannes sasse
  • Prabin kumar jha