Company Information

CIN
U74999UP1986PLC030401
Status
Date of Incorporation
11 July 1986
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,384,650
Authorised Capital
150,000,000

Directors

Konrad Westphal
Konrad Westphal
Director/Designated Partner
for 12 months
Martin Heinlin
Martin Heinlin
Director/Designated Partner
for 12 months
Hemant Singhal
Hemant Singhal
Company Secretary
for almost 12 years
Arvinder Singh
Arvinder Singh
Director/Designated Partner
for almost 15 years

Past Directors

Ursula Ziwey
Ursula Ziwey
Nominee Director
over 2 years ago
Joerg Guenter Andreas Brunke
Joerg Guenter Andreas Brunke
Additional Director
over 7 years ago
Ulrich Peter Mosch
Ulrich Peter Mosch
Nominee Director
about 9 years ago
Susanne Schlegel
Susanne Schlegel
Nominee Director
about 9 years ago
Manish Khanna
Manish Khanna
Managing Director
almost 12 years ago
Franz Peter Matheis
Franz Peter Matheis
Director
over 15 years ago
Wolfgang Helmut Maria Scheithe
Wolfgang Helmut Maria Scheithe
Director
over 15 years ago
Rakesh Kumar Mathur
Rakesh Kumar Mathur
Additional Director
over 16 years ago
Ralf Michael Fuchs
Ralf Michael Fuchs
Director
about 22 years ago

Charges

0
12 August 2009
Yes Bank Limited
4 Crore
12 August 2009
Yes Bank Limited
0
12 August 2009
Yes Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-30122020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form AOC-5-08102020-signed
Copy of board resolution-06102020
Form MSME FORM I-30092020_signed
Form DPT-3-26022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Frequently Asked Questions

What is the incorporation date of the Schenck rotec india limited?

Incorporation date of the company is 11 July 1986 .

What is the state of the Schenck rotec india limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Schenck rotec india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Schenck rotec india limited?

Schenck rotec india limited has appointed 13 of directors.

Who are the appointed Directors in Schenck rotec india limited?

The appointed directors in the company are:

  • Rakesh kumar mathur
  • Ralf michael fuchs
  • Wolfgang helmut maria scheithe
  • Franz peter matheis
  • Arvinder singh
  • Manish khanna
  • Hemant singhal
  • Susanne schlegel
  • Ulrich peter mosch
  • Joerg guenter andreas brunke
  • Ursula ziwey
  • Martin heinlin
  • Konrad westphal