Company Information

CIN
Status
Date of Incorporation
22 August 1989
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Past Directors

Gajanan Chidambar Hegde
Gajanan Chidambar Hegde
Additional Director
over 2 years ago
Sadanand Ganapati Hegde
Sadanand Ganapati Hegde
Additional Director
almost 3 years ago
Anilkumar Gajanan Hegde
Anilkumar Gajanan Hegde
Additional Director
over 5 years ago
Ralf Friedrich Ehle
Ralf Friedrich Ehle
Director
over 9 years ago
Ramesh Mrithyunjaya Hosmane
Ramesh Mrithyunjaya Hosmane
Director
about 12 years ago
Friedrich Schenker
Friedrich Schenker
Director
over 18 years ago

Trademarks

Schmidth Device Schmidt Bretten India

[Class : 11] Gasketted Plate Heat Exchangers Series, Plate Evaportator, Welded Plate Heat Exchangers, Plate Heat Exchangers Thermal System Included In Class 11.

Schmidt Schmidtbretten India

[Class : 11] Distallation Columns, Heat Exchangers, Not Parts Of Machines Included In Class 11

Charges

45 Lak
15 October 2015
State Bank Of India
45 Lak
23 July 1994
State Bank Of India
67 Lak
23 July 1994
State Bank Of India
67 Lak
15 October 2015
State Bank Of India
0
23 July 1994
State Bank Of India
0
23 July 1994
State Bank Of India
0
15 October 2015
State Bank Of India
0
23 July 1994
State Bank Of India
0
23 July 1994
State Bank Of India
0
15 October 2015
State Bank Of India
0
23 July 1994
State Bank Of India
0
23 July 1994
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-05012020_signed
Form ADT-1-04012020_signed
Copy of resolution passed by the company-04012020
Copy of the intimation sent by company-04012020
Optional Attachment-(2)-04012020
Optional Attachment-(1)-04012020
Copy of written consent given by auditor-04012020
Optional Attachment-(1)-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form DIR-12-30032019_signed

Frequently Asked Questions

What is the date of Schmidt bretten (india) private limited incorporation?

Incorporation date of the company is 22 August 1989 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Schmidt bretten (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sadanand ganapati hegde
  • Gajanan chidambar hegde
  • Anilkumar gajanan hegde
  • Friedrich schenker
  • Ramesh mrithyunjaya hosmane
  • Ralf friedrich ehle