Company Information

CIN
Status
Date of Incorporation
10 February 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 June 2016
Paid Up Capital
600,000
Authorised Capital
30,000,000

Directors

Sanjay Khatau Asher
Sanjay Khatau Asher
Director
for almost 15 years
Khurshed Meherwanji Thanawalla
Khurshed Meherwanji Thanawalla
Director
for almost 15 years
Vineet Goel
Vineet Goel
Director
for over 10 years

Past Directors

Martin Paul Folini
Martin Paul Folini
Director
over 9 years ago
Jan Markus Rottgering
Jan Markus Rottgering
Director
over 10 years ago
Zhengping Zeng
Zhengping Zeng
Director
over 10 years ago
Daniel Christian Lippuner
Daniel Christian Lippuner
Director
over 10 years ago

Documents

List of share holders, debenture holders;-07072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072016
Directors report as per section 134(3)-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Form MGT-7-07072016_signed
Form AOC-4-07072016_signed
Form MGT-7-311215.OCT
Form AOC-4-191215.OCT
Form DIR-12-250815.OCT
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Letter of Appointment-250815.PDF
Certificate of Registration of order for the reduction of the share capital-220515.PDF
Certificate of Registration of order for the reduction of the share capital-220515.PDF
Certificate of Registration of order for the reduction of the share capital-220515.PDF
Form INC-28-220515.PDF
Copy of the Court-Company Law Board Order-220515.PDF
Optional Attachment 1-220515.PDF
Form DIR-11-200515.OCT
Form DIR-12-180515.OCT
Declaration of the appointee Director- in Form DIR-2-180515.PDF

Frequently Asked Questions

When was the Schlafhorst machines private limited incorporated?

The Schlafhorst machines private limited was incorporated with ROC on 10 February 2010 as .

Where has the Schlafhorst machines private limited been incorporated?

The company was incorporated in Mumbai with registration number 199933.

What is the E-filing status of the company?

The status of Schlafhorst machines private limited is Converted to LLP.

Number of Key Management personnel of the Schlafhorst machines private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Schlafhorst machines private limited?

The appointed directors in the company are:

  • Sanjay khatau asher
  • Khurshed meherwanji thanawalla
  • Daniel christian lippuner
  • Vineet goel
  • Zhengping zeng
  • Martin paul folini
  • Jan markus rottgering