Company Information

CIN
U74990MH2013PTC242392
Status
Date of Incorporation
24 April 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sanjay Venkatraman
Sanjay Venkatraman
Director/Designated Partner
for about 1 year
Raghunath Kozhypuratha
Raghunath Kozhypuratha
Director/Designated Partner
for over 1 year

Past Directors

Gyan Chandra Mishra
Gyan Chandra Mishra
Director
over 3 years ago
Raj Kumar Jha
Raj Kumar Jha
Director
over 3 years ago
Ravi Moti Kirpalani
Ravi Moti Kirpalani
Director
over 3 years ago
Stefan Gesing
Stefan Gesing
Director
almost 8 years ago
Vijayan Thekke Konnanath
Vijayan Thekke Konnanath
Whole Time Director
over 11 years ago
Michael Johannes Thiemann
Michael Johannes Thiemann
Additional Director
over 11 years ago

Documents

Form MGT-14-12112020_signed
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Form MGT-7-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form MSME FORM I-29102020_signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Form AOC-4(XBRL)-14102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Notice of resignation;-04072020
Form MSME FORM I-30042020_signed

Frequently Asked Questions

What is the date on which the Thyssenkrupp india private limited incorporated?

Thyssenkrupp india private limited was incorporated on 24 April 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Thyssenkrupp 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 Thyssenkrupp india private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.