Company Information

CIN
Status
Date of Incorporation
26 December 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,217,878,570
Authorised Capital
1,275,000,000

Directors

Nitin Shridhar Chalke
Nitin Shridhar Chalke
Director/Designated Partner
for about 1 year
Atul Gopalkrishna Juvle
Atul Gopalkrishna Juvle
Director/Designated Partner
for over 1 year
Robert Kenneth Seakins
Robert Kenneth Seakins
Director/Designated Partner
for over 2 years
David George James Maclaughlin .
David George James Maclaughlin .
Director/Designated Partner
for about 5 years

Past Directors

Jujudhan Jena
Jujudhan Jena
Additional Director
almost 5 years ago
Uday Atmanand Kulkarni
Uday Atmanand Kulkarni
Director
over 5 years ago
Ashok Ramachandran
Ashok Ramachandran
Ceo(kmp)
over 6 years ago
Eleazar Serrablo
Eleazar Serrablo
Director
over 9 years ago
Vikas Vedprakash Chawla
Vikas Vedprakash Chawla
Cfo(kmp)
over 10 years ago
Miguel Angel Rodriguez
Miguel Angel Rodriguez
Director
over 14 years ago

Charges

13 Crore
24 March 2009
Corporation Bank
10 Crore
20 September 2019
Dbs Bank India Limited
3 Crore
20 September 2019
Others
0
24 March 2009
Corporation Bank
0
20 September 2019
Others
0
24 March 2009
Corporation Bank
0
20 September 2019
Others
0
24 March 2009
Corporation Bank
0
20 September 2019
Others
0
24 March 2009
Corporation Bank
0
20 September 2019
Others
0
24 March 2009
Corporation Bank
0

Documents

Form ADT-3-23122020_signed
Resignation letter-22122020
Form ADT-1-10122020_signed
Form MGT-14-10122020_signed
Copy of resolution passed by the company-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Form DPT-3-02122020-signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form MSME FORM I-02112020_signed
Form DIR-12-19082020_signed
Form DIR-12-18082020_signed
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Form DIR-12-01072020_signed
Notice of resignation;-01072020

Frequently Asked Questions

When was the Schindler india private limited incorporated?

The Schindler india private limited was incorporated with ROC on 26 December 1997 as .

Where has the Schindler india private limited been incorporated?

The company was incorporated in Mumbai with registration number 112690.

What is the E-filing status of the company?

The status of Schindler india private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Schindler india private limited?

The appointed directors in the company are:

  • Nitin shridhar chalke
  • Miguel angel rodriguez
  • Uday atmanand kulkarni
  • Eleazar serrablo
  • Robert kenneth seakins
  • Atul gopalkrishna juvle
  • Vikas vedprakash chawla
  • Ashok ramachandran
  • David george james maclaughlin .
  • Jujudhan jena