Company Information

CIN

Status

Date of Incorporation

06 February 2007

Listing Status

Unlisted

State

Pune

ROC

ROC Pune

Industry

Leased Residential Non Residential Buildings Selling, Letting

Sub Category

Subsidiary of Foreign Company

Last Balance Sheet

31 March 2023

Last Annual Meeting

28 July 2023

Paid Up Capital

7,240,450,000

Authorised Capital

33,729,055,520

Financials All Documents available from MCA @Rs 199/-

Directors

Ralf Oliver Hanschen

Director/Designated Partner
almost 2 years ago

Martin Jahn

Director/Designated Partner
over 2 years ago

Sachin Arvindrao Kulkarni

Director/Designated Partner
over 2 years ago

Sarma Krishnadas Chillara

Director/Designated Partner
over 3 years ago

Mojmir Hajek

Director/Designated Partner
over 3 years ago

Zachary Mark Geoffrey Hollis

Director/Designated Partner
over 4 years ago

Past Directors

Nalin Nirmal Jain

Additional Director
over 2 years ago

Christian Claudius Schenk

Additional Director
over 2 years ago

Piyush Shailendra Arora

Additional Director
almost 3 years ago

Martin Mahlke

Director
over 3 years ago

Jan Prochazka

Additional Director
over 3 years ago

Ashish Gupta

Additional Director
over 3 years ago

Steffen Knapp

Director
over 4 years ago

Stanislav Chromec

Additional Director
over 4 years ago

Christian Udo Cahn Von Seelen

Additional Director
over 5 years ago

Sanjay Khare

Whole Time Director
almost 6 years ago

Pavel Richter

Additional Director
about 6 years ago

Gurpratap Singh Boparai

Additional Director
about 6 years ago

Heinz Steffen Heim

Whole Time Director
almost 8 years ago

Annette Iris Pech

Additional Director
almost 9 years ago

Patrick Yves Louis Georges Masson

Whole Time Director
about 9 years ago

Andreas Lauermann

Managing Director
over 9 years ago

Peter Hermann Ernst Raussendorf

Whole Time Director
about 11 years ago

Hans Georg Festing

Whole Time Director
over 11 years ago

Burkhard Klaus Gross

Whole Time Director
over 11 years ago

Deepak Chandrakant Naik

Company Secretary
over 11 years ago

Andreas Lauenroth

Additional Director
over 12 years ago

Mahesh Subramanian Kodumudi

Whole Time Director
over 12 years ago

Bhushan Ghanashyam Gokhale

Company Secretary
over 12 years ago

Krishnaswamy K

Managing Director
over 16 years ago

Registered Trademarks

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