Company Information

CIN
Status
Date of Incorporation
23 March 2022
Classes
Listing Status
Unlisted
Type
State
Tamil Nadu
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
58,474,900
Authorised Capital
80,000,000

Directors

Ajay Manohar Patil
Ajay Manohar Patil
Director/Designated Partner
for about 1 year
Torsten Honnes
Torsten Honnes
Director/Designated Partner
for over 1 year
Rene Vater
Rene Vater
Director/Designated Partner
for over 1 year
Sahil Kishore Khatri
Sahil Kishore Khatri
Director/Designated Partner
for almost 2 years
Rushak Anil Tadkalkar
Rushak Anil Tadkalkar
Director/Designated Partner
for almost 2 years
Soumitra Suhas Dole
Soumitra Suhas Dole
Director/Designated Partner
for almost 2 years

Past Directors

Karl Andreas Nilsson
Karl Andreas Nilsson
Additional Director
over 2 years ago

Charges

8 Lak
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
8 Lak
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0
09 January 2023
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form ADT-1-14042023_signed
Copy of resolution passed by the company-13042023
Copy of the intimation sent by company-13042023
Copy of written consent given by auditor-13042023
Form ADT-3-24032023_signed
Resignation letter-24032023
Form SH-7-03012023-signed
Altered memorandum of assciation;-26122022
Copy of the resolution for alteration of capital;-26122022
Form MSME FORM I-31102022
Optional Attachment-(1)-03112022
Notice of resignation;-03112022
Evidence of cessation;-03112022
Form DIR-12-03112022
Form DIR-12-20092022_signed
Form PAS-3-14092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Interest in other entities;-13092022
Optional Attachment-(1)-13092022
Copy of Board or Shareholders? resolution-12092022

Frequently Asked Questions

What is the date of Von ardenne india private limited incorporation?

Incorporation date of the company is 23 March 2022 .

Where are the documents of the company based?

The documents of the company are based in Tamil Nadu.

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 7.

Von ardenne india private limited has appointed how many directors?

The appointed directors in the company are:

  • Soumitra suhas dole
  • Rushak anil tadkalkar
  • Sahil kishore khatri
  • Karl andreas nilsson
  • Rene vater
  • Torsten honnes
  • Ajay manohar patil