Company Information

CIN
U72200WB2010PTC141989
Status
Date of Incorporation
10 February 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,530,790
Authorised Capital
6,000,000

Directors

Marc Muller
Marc Muller
Director/Designated Partner
for about 1 year
Rananjoy Mitra
Rananjoy Mitra
Director/Designated Partner
for almost 6 years
Nellickel Chacko Mathai
Nellickel Chacko Mathai
Director
for over 1 year
Samiron Kumar Mondal
Samiron Kumar Mondal
Director
for almost 15 years

Past Directors

Hubertus Robert Joachim Juergens
Hubertus Robert Joachim Juergens
Additional Director
almost 9 years ago
Samir Kumar Sengupta
Samir Kumar Sengupta
Director
almost 15 years ago

Documents

Form DPT-3-11062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Notice of resignation;-01032019
Form DIR-12-01032019_signed
Evidence of cessation;-01032019
Declaration by first director-18022019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18012019
Copy of Board or Shareholders? resolution-18012019

Frequently Asked Questions

When was the Siempelkamp india private limited incorporated?

The Siempelkamp india private limited was incorporated with ROC on 10 February 2010 as .

Where has the Siempelkamp india private limited been incorporated?

The company was incorporated in Kolkata with registration number 141989.

What is the E-filing status of the company?

The status of Siempelkamp india private limited is Active.

Number of Key Management personnel of the Siempelkamp india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Siempelkamp india private limited?

The appointed directors in the company are:

  • Samir kumar sengupta
  • Samiron kumar mondal
  • Nellickel chacko mathai
  • Hubertus robert joachim juergens
  • Rananjoy mitra
  • Marc muller