Company Information

CIN
Status
Date of Incorporation
13 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
243,585,200
Authorised Capital
250,000,000

Directors

Markus Settegast
Markus Settegast
Director/Designated Partner
for over 1 year

Past Directors

Bengt Ola Johansson
Bengt Ola Johansson
Additional Director
about 5 years ago
Anton Josef Reinfelder
Anton Josef Reinfelder
Director
about 5 years ago
Mohit Prabhakar
Mohit Prabhakar
Managing Director
almost 6 years ago
Peter Nikolaus August Armin Schmetz
Peter Nikolaus August Armin Schmetz
Director
almost 9 years ago
Alexander Mesdaghi
Alexander Mesdaghi
Director
over 27 years ago
Rajan Jagdish Jain
Rajan Jagdish Jain
Director
almost 28 years ago
Ajay Bakhtawar Kothary
Ajay Bakhtawar Kothary
Managing Director
almost 28 years ago

Charges

0
28 March 2005
Deg - Deutsche Investitions- Und Investitionsgesellschaft Mbh
33 Crore
28 March 2005
Deg - Deutsche Investitions- Und Investitionsgesellschaft Mbh
0
28 March 2005
Deg - Deutsche Investitions- Und Investitionsgesellschaft Mbh
0
28 March 2005
Deg - Deutsche Investitions- Und Investitionsgesellschaft Mbh
0

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Optional Attachment-(3)-05122020
Form DIR-12-05122020_signed
Optional Attachment-(4)-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Form DIR-12-25112020_signed
Optional Attachment-(1)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Approval letter of extension of financial year of AGM-21112020
Optional Attachment-(1)-21112020
Form AOC-4(XBRL)-21112020_signed
Form ADT-1-13112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020

Frequently Asked Questions

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

Incorporation date of the company is 13 February 1997 .

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

The state in which company is incorporated is Mumbai.

What is the Schmetz india private limited status with MCA?

The company status as per MCA is Active.

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

Schmetz india private limited has appointed 8 of directors.

Who are the appointed Directors in Schmetz india private limited?

The appointed directors in the company are:

  • Bengt ola johansson
  • Ajay bakhtawar kothary
  • Rajan jagdish jain
  • Alexander mesdaghi
  • Peter nikolaus august armin schmetz
  • Anton josef reinfelder
  • Markus settegast
  • Mohit prabhakar