Company Information

CIN
U74999MH1997PTC105994
Status
Date of Incorporation
19 February 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
73,584,140
Authorised Capital
90,000,000

Directors

Lutz Otto Menshen
Lutz Otto Menshen
Director
for almost 25 years

Past Directors

Franz Heiner Schmitz
Franz Heiner Schmitz
Director
about 11 years ago
Bipin Krishnakant Chirmure
Bipin Krishnakant Chirmure
Alternate Director
about 13 years ago
Joerg Deutz
Joerg Deutz
Additional Director
over 13 years ago
Knut Menshen
Knut Menshen
Director
over 25 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-15122020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Form DIR-12-12082020_signed
Form DIR-12-11082020_signed
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form MGT-14-17112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(4)-07112019
Optional Attachment-(3)-07112019
Form DIR-12-07112019_signed
Copy of resolution passed by the company-05112019

Frequently Asked Questions

What is the date of Stauff india private limited incorporation?

Incorporation date of the company is 19 February 1997 .

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 5.

Stauff india private limited has appointed how many directors?

The appointed directors in the company are:

  • Knut menshen
  • Lutz otto menshen
  • Joerg deutz
  • Bipin krishnakant chirmure
  • Franz heiner schmitz