Company Information

CIN
U29219PN1999PTC133151
Status
Date of Incorporation
26 February 1999
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,111,000
Authorised Capital
18,000,000

Directors

Andreas Beutel
Andreas Beutel
Director/Designated Partner
for over 6 years
Jochen Gunkel
Jochen Gunkel
Director/Designated Partner
for over 7 years
Philip James Mani
Philip James Mani
Director/Designated Partner
for over 1 year
Kurt Johannes Otto Schmalz
Kurt Johannes Otto Schmalz
Director/Designated Partner
for almost 26 years

Past Directors

Volker Dominikus Schnell
Volker Dominikus Schnell
Alternate Director
almost 10 years ago
Srinivas Mani
Srinivas Mani
Managing Director
over 13 years ago
Partha Badve
Partha Badve
Director
over 19 years ago
Wolfgang Artur Schmalz
Wolfgang Artur Schmalz
Director
almost 26 years ago
Anand Vithal Badve
Anand Vithal Badve
Managing Director
almost 26 years ago

Documents

Form MSME FORM I-09122020_signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Optional Attachment-(2)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form DPT-3-23072020-signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
Form MSME FORM I-24062020_signed
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
Form DPT-3-01112019-signed

Frequently Asked Questions

What is the incorporation date of the Schmalz india private limited?

Incorporation date of the company is 26 February 1999 .

What is the state of the Schmalz india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Schmalz india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Schmalz india private limited?

Schmalz india private limited has appointed 9 of directors.

Who are the appointed Directors in Schmalz india private limited?

The appointed directors in the company are:

  • Anand vithal badve
  • Partha badve
  • Srinivas mani
  • Wolfgang artur schmalz
  • Kurt johannes otto schmalz
  • Philip james mani
  • Volker dominikus schnell
  • Jochen gunkel
  • Andreas beutel