Company Information

CIN
L28920MH1957PLC010839
Status
Date of Incorporation
02 March 1957
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
30 September 2022
Last Annual Meeting
14 February 2023
Paid Up Capital
712,000,000
Authorised Capital
2,006,251,390

Directors

Juergen Michael Wagner
Juergen Michael Wagner
Director/Designated Partner
for over 1 year
Anami Narayan Prema Roy
Anami Narayan Prema Roy
Director/Designated Partner
for over 1 year
Sindhu Gangadharan
Sindhu Gangadharan
Director/Designated Partner
for over 1 year
Daniel Gerold Spindler
Daniel Gerold Spindler
Director/Designated Partner
for over 4 years
Ketan Nandkishor Thaker
Ketan Nandkishor Thaker
Director/Designated Partner
for over 11 years
Tim Oliver Holt
Tim Oliver Holt
Director/Designated Partner
for over 3 years
Matthias Ernst Rebellius
Matthias Ernst Rebellius
Director/Designated Partner
for over 3 years
Shyamak Ramyar Tata
Shyamak Ramyar Tata
Director/Designated Partner
for over 1 year
Sunil Dass Mathur
Sunil Dass Mathur
Director/Designated Partner
for almost 2 years
Anjali Bansal
Anjali Bansal
Director/Designated Partner
for over 1 year
Mehernosh Behram Kapadia
Mehernosh Behram Kapadia
Director/Designated Partner
for over 5 years
Deepak Shantilal Parekh
Deepak Shantilal Parekh
Director/Designated Partner
for over 1 year

Past Directors

Willem Rudolf Basson
Willem Rudolf Basson
Director Appointed In Casual Vacancy
over 3 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
almost 5 years ago
Cedrik Francis Wolfgang Neike
Cedrik Francis Wolfgang Neike
Nominee Director
over 6 years ago
Christian Bodo Rummel
Christian Bodo Rummel
Cfo(kmp)
almost 7 years ago
Mariel Von Schumann
Mariel Von Schumann
Director
almost 11 years ago
Haresh Sunderdas Khilnani
Haresh Sunderdas Khilnani
Company Secretary
over 11 years ago
Johannes Apitzsch
Johannes Apitzsch
Alternate Director
over 12 years ago
Roland Emil Busch
Roland Emil Busch
Director
almost 13 years ago
Stephan Schneider
Stephan Schneider
Alternate Director
over 13 years ago
Wolfgang Josef Guenter Dehen
Wolfgang Josef Guenter Dehen
Additional Director
almost 16 years ago
Ajai Kumar Jain
Ajai Kumar Jain
Company Secretary
over 16 years ago
Armin Hans Wolfgang Bruck
Armin Hans Wolfgang Bruck
Director
almost 17 years ago
Vilas Bhagwant Parulekar
Vilas Bhagwant Parulekar
Whole Time Director
almost 18 years ago
Josef Kaeser
Josef Kaeser
Director
almost 18 years ago
Patrick Pierre De Royer Dupre
Patrick Pierre De Royer Dupre
Director
almost 18 years ago
Keki Bomi Dadiseth
Keki Bomi Dadiseth
Director
almost 19 years ago
Pradip Vasant Nayak
Pradip Vasant Nayak
Director
almost 19 years ago
Narendra Jamnadas Jhaveri
Narendra Jamnadas Jhaveri
Director
almost 24 years ago
Darius Cavasji Shroff
Darius Cavasji Shroff
Director
over 27 years ago
Ashok Parasram Jangid
Ashok Parasram Jangid
Company Secretary
almost 28 years ago

Charges

756 Crore
01 December 2000
Hdfc Bank Limited
756 Crore
04 September 2000
Bank Of Baroda
4 Crore
26 December 1972
Amercan Express Bank Ltd
12 Crore
10 March 1995
State Banakof India
30 Crore
14 September 2004
State Bank Of India
10 Crore
30 June 1998
Punjab National Bank
33 Lak
25 April 2000
Punjab National Bank
17 Lak
17 June 1998
Small Industries Development Bank Of India
75 Lak
11 January 2002
State Bank Of Mysore
90 Lak
21 November 2000
State Bank Of Mysore
20 Lak
10 February 1995
State Bank Of Mysore
40 Lak
10 March 1995
State Bank Of Mysore
46 Crore
10 March 1995
State Bank Of Mysore
26 Crore
08 December 1988
Allahabad Bank
9 Crore
16 December 2005
Hdfc Bank
5 Crore
16 March 2006
Hdfc Bank Limited
6 Crore
18 December 2003
Hdfc Bank
5 Crore
06 April 1996
State Bank Of Mysore
8 Crore
09 November 2000
State Bank Of Mysore
24 Lak
09 March 2001
State Bank Of Mysore
20 Lak
30 October 1992
Amercan Express Bank Ltd
25 Crore
08 February 1996
Houngkong And Shanghai Banking Corportion Ltd
50 Crore
30 March 1972
American Express Bank Ltd
2 Crore
19 May 1982
Amercan Express Bank Ltd
5 Crore
05 May 2022
Others
0
16 December 2005
Hdfc Bank
0
01 December 2000
Hdfc Bank Limited
0
10 March 1995
State Bank Of Mysore
0
30 June 1998
Punjab National Bank
0
09 March 2001
State Bank Of Mysore
0
10 March 1995
State Bank Of Mysore
0
17 June 1998
Small Industries Development Bank Of India
0
14 September 2004
State Bank Of India
0
26 December 1972
Amercan Express Bank Ltd
0
09 November 2000
State Bank Of Mysore
0
04 September 2000
Bank Of Baroda
0
10 February 1995
State Bank Of Mysore
0
18 December 2003
Hdfc Bank
0
11 January 2002
State Bank Of Mysore
0
10 March 1995
State Banakof India
0
21 November 2000
State Bank Of Mysore
0
25 April 2000
Punjab National Bank
0
08 December 1988
Allahabad Bank
0
08 February 1996
Houngkong And Shanghai Banking Corportion Ltd
0
30 October 1992
Amercan Express Bank Ltd
0
19 May 1982
Amercan Express Bank Ltd
0
30 March 1972
American Express Bank Ltd
0
16 March 2006
Hdfc Bank Limited
0
06 April 1996
State Bank Of Mysore
0
05 May 2022
Others
0
16 December 2005
Hdfc Bank
0
01 December 2000
Hdfc Bank Limited
0
10 March 1995
State Bank Of Mysore
0
30 June 1998
Punjab National Bank
0
09 March 2001
State Bank Of Mysore
0
10 March 1995
State Bank Of Mysore
0
17 June 1998
Small Industries Development Bank Of India
0
14 September 2004
State Bank Of India
0
26 December 1972
Amercan Express Bank Ltd
0
09 November 2000
State Bank Of Mysore
0
04 September 2000
Bank Of Baroda
0
10 February 1995
State Bank Of Mysore
0
18 December 2003
Hdfc Bank
0
11 January 2002
State Bank Of Mysore
0
10 March 1995
State Banakof India
0
21 November 2000
State Bank Of Mysore
0
25 April 2000
Punjab National Bank
0
08 December 1988
Allahabad Bank
0
08 February 1996
Houngkong And Shanghai Banking Corportion Ltd
0
30 October 1992
Amercan Express Bank Ltd
0
19 May 1982
Amercan Express Bank Ltd
0
30 March 1972
American Express Bank Ltd
0
16 March 2006
Hdfc Bank Limited
0
06 April 1996
State Bank Of Mysore
0

Documents

Form MSME FORM I-23042024_signed
Copy of MGT-8-10042024
Optional Attachment-(3)-10042024
Optional Attachment-(4)-10042024
Shareholders-MGT_7_F94389467_SIEMENSL_20240410142759.xlsm
Optional Attachment-(1)-10042024
Optional Attachment-(2)-10042024
Form MGT-7-10042024_signed
Optional Attachment-(2)-02042024
Optional Attachment-(1)-02042024
Form Addendum to AOC-4 CSR-02042024_signed
XBRL document in respect Consolidated financial statement-12032024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032024
Form AOC-4(XBRL)-12032024_signed
Form ADT-1-02032024_signed
Form MGT-15-23022024_signed
Copy of written consent given by auditor-23022024
Copy of the intimation sent by company-23022024
Optional Attachment-(1)-23022024
Copy of resolution passed by the company-23022024

Frequently Asked Questions

When was the Siemens limited incorporated?

The Siemens limited was incorporated with ROC on 02 March 1957 as .

Where has the Siemens limited been incorporated?

The company was incorporated in Mumbai with registration number 010839.

What is the E-filing status of the company?

The status of Siemens limited is Active.

Number of Key Management personnel of the Siemens limited?

The company has 32 key management personnel in the company.

Who are the directors of the Siemens limited?

The appointed directors in the company are:

  • Deepak shantilal parekh
  • Pradip vasant nayak
  • Narendra jamnadas jhaveri
  • Ajai kumar jain
  • Darius cavasji shroff
  • Ashok parasram jangid
  • Keki bomi dadiseth
  • Anjali bansal
  • Anami narayan prema roy
  • Ketan nandkishor thaker
  • Armin hans wolfgang bruck
  • Sunil dass mathur
  • Mehernosh behram kapadia
  • Vilas bhagwant parulekar
  • Yezdi hirji malegam
  • Patrick pierre de royer dupre
  • Shyamak ramyar tata
  • Josef kaeser
  • Christian bodo rummel
  • Wolfgang josef guenter dehen
  • Roland emil busch
  • Johannes apitzsch
  • Mariel von schumann
  • Cedrik francis wolfgang neike
  • Stephan schneider
  • Sindhu gangadharan
  • Haresh sunderdas khilnani
  • Matthias ernst rebellius
  • Tim oliver holt
  • Willem rudolf basson
  • Daniel gerold spindler
  • Juergen michael wagner