Company Information

CIN
U11202DL2000PTC107504
Status
Date of Incorporation
04 September 2000
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
On Shore Oil Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 August 2021
Paid Up Capital
150,478,540
Authorised Capital
185,267,000

Directors

Theodore George Duclos
Theodore George Duclos
Director
for about 5 years
Anand Thiagarajan .
Anand Thiagarajan .
Wholetime Director
for almost 5 years
Junichi Orita
Junichi Orita
Director
for almost 6 years
Ludger Neuwinger Heimes
Ludger Neuwinger Heimes
Director
for over 10 years

Past Directors

Charges

0
05 December 2002
Canara Bank
28 Crore
03 December 2002
Canara Bank
10 Crore
21 September 2007
Canara Bank
9 Crore
03 December 2002
Canara Bank
9 Crore

Documents

Form DPT-3-16122020-signed
Form MSME FORM I-28102020_signed
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MGT-14-12102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-29082020
Valuation Report from the valuer, if any;-29082020
Copy of Board or Shareholders? resolution-29082020
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;-29082020

Frequently Asked Questions

When was the Freudenberg-nok private limited incorporated?

The Freudenberg-nok private limited was incorporated with ROC on 04 September 2000 as Company limited by Shares .

Where has the Freudenberg-nok private limited been incorporated?

The company was incorporated in Delhi with registration number 107504.

What is the E-filing status of the company?

The status of Freudenberg-nok private limited is Active.

What is the Freudenberg-nok private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Freudenberg-nok private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Freudenberg-nok private limited?

The appointed directors in the company are:

  • Anand thiagarajan .
  • Ludger neuwinger heimes
  • Junichi orita
  • Theodore george duclos