Company Information

CIN
U29219DL2012FTC233842
Status
Date of Incorporation
31 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 December 2022
Last Annual Meeting
27 September 2023
Paid Up Capital
17,029,660
Authorised Capital
25,000,000

Directors

Pramod Kumar Chaubey
Pramod Kumar Chaubey
Director/Designated Partner
for over 1 year
Henri Jacques Topf
Henri Jacques Topf
Director/Designated Partner
for over 12 years

Past Directors

Charges

7 Lak
31 March 2017
Siemens Financial Services Private Limited
38 Lak
31 March 2017
Siemens Financial Services Private Limited
33 Lak
19 December 2016
Siemens Financial Services Private Limited
9 Lak
26 September 2016
Punjab National Bank
9 Crore
27 April 2016
Siemens Financial Services Private Limited
91 Lak
07 April 2016
Siemens Financial Services Private Limited
34 Lak
28 November 2014
Siemens Financial Services Private Limited
1 Crore
27 March 2014
Siemens Financial Services Private Limited
1 Crore
16 October 2021
Cholamandalam Investment And Finance Company Limited
7 Lak
26 September 2016
Others
0
16 October 2021
Others
0
19 December 2016
Others
0
31 March 2017
Others
0
07 April 2016
Others
0
27 April 2016
Others
0
31 March 2017
Others
0
27 March 2014
Siemens Financial Services Private Limited
0
28 November 2014
Siemens Financial Services Private Limited
0
26 September 2016
Others
0
16 October 2021
Others
0
19 December 2016
Others
0
31 March 2017
Others
0
07 April 2016
Others
0
27 April 2016
Others
0
31 March 2017
Others
0
27 March 2014
Siemens Financial Services Private Limited
0
28 November 2014
Siemens Financial Services Private Limited
0
26 September 2016
Others
0
16 October 2021
Others
0
19 December 2016
Others
0
31 March 2017
Others
0
07 April 2016
Others
0
27 April 2016
Others
0
31 March 2017
Others
0
27 March 2014
Siemens Financial Services Private Limited
0
28 November 2014
Siemens Financial Services Private Limited
0

Documents

Form AOC-4-28082020_signed
Form MGT-7-28082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082020
Optional Attachment-(1)-27082020
List of share holders, debenture holders;-27082020
Optional Attachment-(2)-27082020
Directors report as per section 134(3)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Form MSME FORM I-31102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
SPIN_H86820701_ANANT655_20190911162453.xlsm
Form PAS-3-09092019_signed
Copy of Board or Shareholders? resolution-04092019
Optional Attachment-(1)-04092019
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed

Frequently Asked Questions

What is the date on which the Schneider prototyping india private limited incorporated?

Schneider prototyping india private limited was incorporated on 31 March 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Schneider prototyping india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Schneider prototyping india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Schneider prototyping india private limited?

2 of directors are associated with the company.