Company Information

CIN
U74999MH1947PTC005508
Status
Date of Incorporation
23 January 1947
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
97,865,000
Authorised Capital
100,000,000

Directors

Michael Hinz
Michael Hinz
Director/Designated Partner
for almost 2 years
Ketan Vishnu Pendse
Ketan Vishnu Pendse
Director/Designated Partner
for over 2 years
Frank Adolf Ruoss
Frank Adolf Ruoss
Director/Designated Partner
for about 1 year
Pablo Roman Hofelich
Pablo Roman Hofelich
Director/Designated Partner
for about 4 years
Vivek Bhatia
Vivek Bhatia
Director/Designated Partner
for almost 6 years
Neerja Arvind Parikh
Neerja Arvind Parikh
Director Appointed In Casual Vacancy
for over 2 years
Vikram Swarup
Vikram Swarup
Director/Designated Partner
for over 15 years
Vinod Jamnadas Mehta
Vinod Jamnadas Mehta
Director
for over 34 years
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
for over 25 years

Past Directors

Jan Lueder
Jan Lueder
Director
about 4 years ago
Girish Vasudeo Ketkar
Girish Vasudeo Ketkar
Director
about 6 years ago
Ravi Moti Kirpalani
Ravi Moti Kirpalani
Director
about 6 years ago
Marcel Fasswald
Marcel Fasswald
Director
about 6 years ago
Torsten Gerlach
Torsten Gerlach
Director
about 7 years ago
Johan Piet Cnossen
Johan Piet Cnossen
Director
about 7 years ago
Lothar Walter Jungemann
Lothar Walter Jungemann
Director
over 10 years ago
Sivasubramanian Natarajan
Sivasubramanian Natarajan
Managing Director
about 12 years ago
Padmanabhan Doraiswamy
Padmanabhan Doraiswamy
Director
about 12 years ago
Noshir Dosabhai Kamdin
Noshir Dosabhai Kamdin
Director
almost 16 years ago
Detlev Rose
Detlev Rose
Director
almost 17 years ago
Michael Johannes Thiemann
Michael Johannes Thiemann
Alternate Director
over 20 years ago
Shehata Ramsis Shehata
Shehata Ramsis Shehata
Director
over 21 years ago
Pallavi Arvind Parikh
Pallavi Arvind Parikh
Director
over 25 years ago
Khushroo Jal Dastoor
Khushroo Jal Dastoor
Company Secretary
over 26 years ago
Dara Nadirshaw Damania
Dara Nadirshaw Damania
Director
almost 47 years ago

Charges

808 Crore
29 December 1995
Bank Of India
808 Crore
28 May 1992
Industrial Development Bank Of India
1 Crore
25 March 1992
Industrial Development Bank Of India
1 Crore
11 September 1992
Central Bank Of India
3 Crore
10 February 2006
Export Import Bank Of India
115 Crore
10 February 2006
Export Import Bank Of India
0
29 December 1995
Bank Of India
0
25 March 1992
Industrial Development Bank Of India
0
11 September 1992
Central Bank Of India
0
28 May 1992
Industrial Development Bank Of India
0
10 February 2006
Export Import Bank Of India
0
29 December 1995
Bank Of India
0
25 March 1992
Industrial Development Bank Of India
0
11 September 1992
Central Bank Of India
0
28 May 1992
Industrial Development Bank Of India
0
10 February 2006
Export Import Bank Of India
0
29 December 1995
Bank Of India
0
25 March 1992
Industrial Development Bank Of India
0
11 September 1992
Central Bank Of India
0
28 May 1992
Industrial Development Bank Of India
0

Documents

Form MSME FORM I-01052024_signed
Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-31032024_signed
Optional Attachment-(1)-30032024
Form MSME FORM I-18122023_signed
Form MSME FORM I-16122023_signed
Form MSME FORM I-06122023_signed
Form MSME FORM I-05112023_signed
Form MSME FORM I-04112023_signed
Form MSME FORM I-31102023
Form MSME FORM I-31102023
Form MSME FORM I-25092023_signed
Form MGT-7-23092023_signed
Optional Attachment-(1)-20092023
List of share holders, debenture holders;-20092023
Copy of MGT-8-20092023
Form MGT-7-20092023_signed
Form DPT-3-05092023_signed
Form AOC-4(XBRL)-04092023_signed
Form Addendum to AOC-4 CSR-01092023_signed

Frequently Asked Questions

What is the date of Thyssenkrupp industries india private limited incorporation?

Incorporation date of the company is 23 January 1947 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 25.

Thyssenkrupp industries india private limited has appointed how many directors?

The appointed directors in the company are:

  • Pallavi arvind parikh
  • Neerja arvind parikh
  • Premal narendra kapadia
  • Vikram swarup
  • Marcel fasswald
  • Dara nadirshaw damania
  • Michael johannes thiemann
  • Vinod jamnadas mehta
  • Ravi moti kirpalani
  • Johan piet cnossen
  • Khushroo jal dastoor
  • Noshir dosabhai kamdin
  • Padmanabhan doraiswamy
  • Shehata ramsis shehata
  • Detlev rose
  • Sivasubramanian natarajan
  • Lothar walter jungemann
  • Torsten gerlach
  • Girish vasudeo ketkar
  • Vivek bhatia
  • Jan lueder
  • Pablo roman hofelich
  • Frank adolf ruoss
  • Ketan vishnu pendse
  • Michael hinz