Company Information

CIN
U29220PN2011FTC139382
Status
Date of Incorporation
29 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Thorsten Korbs
Thorsten Korbs
Director/Designated Partner
for about 7 years

Past Directors

Raghuraj Vijaykumar Deshpande
Raghuraj Vijaykumar Deshpande
Additional Director
almost 4 years ago
Ingo Steinkrueger
Ingo Steinkrueger
Director
about 7 years ago
Lutz Rosenlocher
Lutz Rosenlocher
Director
over 12 years ago
Bernd Becker
Bernd Becker
Director
over 12 years ago
Vinay Vijay Kanitkar
Vinay Vijay Kanitkar
Managing Director
over 13 years ago
Dara Nadirshaw Damania
Dara Nadirshaw Damania
Director
over 13 years ago

Documents

Form DIR-12-15122020_signed
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DPT-3-28072020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-01112019-signed
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23082019

Frequently Asked Questions

When was the Thyssenkrupp automotive body solutions private limited incorporated?

The Thyssenkrupp automotive body solutions private limited was incorporated with ROC on 29 April 2011 as .

Where has the Thyssenkrupp automotive body solutions private limited been incorporated?

The company was incorporated in Pune with registration number 139382.

What is the E-filing status of the company?

The status of Thyssenkrupp automotive body solutions private limited is Active.

Number of Key Management personnel of the Thyssenkrupp automotive body solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Thyssenkrupp automotive body solutions private limited?

The appointed directors in the company are:

  • Dara nadirshaw damania
  • Vinay vijay kanitkar
  • Bernd becker
  • Lutz rosenlocher
  • Thorsten korbs
  • Ingo steinkrueger
  • Raghuraj vijaykumar deshpande