Company Information

CIN
U34300PN2006PTC021867
Status
Date of Incorporation
18 January 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,225,780
Authorised Capital
100,000,000

Directors

Thomas Steinhaus
Thomas Steinhaus
Director/Designated Partner
for over 7 years
Reinhard Martin Plietsch
Reinhard Martin Plietsch
Director/Designated Partner
for over 7 years
Umesh Dinesh Kothari
Umesh Dinesh Kothari
Managing Director
for over 1 year

Past Directors

Carsten Klaus Peter Beissel
Carsten Klaus Peter Beissel
Additional Director
over 10 years ago
Mehul Chandrakant Shah
Mehul Chandrakant Shah
Director
almost 19 years ago
Raman Sampath Kumar
Raman Sampath Kumar
Director
almost 19 years ago

Charges

12 Crore
27 October 2009
Axis Bank Limited
12 Crore
30 May 2008
Kotak Mahindra Bank Limited
2 Crore
30 May 2008
Kotak Mahindra Bank Limited
2 Crore
30 May 2008
Kotak Mahindra Bank Limited
0
27 October 2009
Axis Bank Limited
0
30 May 2008
Kotak Mahindra Bank Limited
0
30 May 2008
Kotak Mahindra Bank Limited
0
27 October 2009
Axis Bank Limited
0
30 May 2008
Kotak Mahindra Bank Limited
0
30 May 2008
Kotak Mahindra Bank Limited
0
27 October 2009
Axis Bank Limited
0
30 May 2008
Kotak Mahindra Bank Limited
0

Documents

Form INC-22-12062020_signed
Optional Attachment-(1)-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-19102019-signed
Form DPT-3-15102019-signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-05032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Form MGT-7-15012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-30092018_signed

Frequently Asked Questions

What is the incorporation date of the Voss exotech automotive private limited?

Incorporation date of the company is 18 January 2006 .

What is the state of the Voss exotech automotive private limited incorporation?

The state in which company is incorporated is Pune.

What is the Voss exotech automotive private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Voss exotech automotive private limited?

Voss exotech automotive private limited has appointed 6 of directors.

Who are the appointed Directors in Voss exotech automotive private limited?

The appointed directors in the company are:

  • Umesh dinesh kothari
  • Mehul chandrakant shah
  • Raman sampath kumar
  • Carsten klaus peter beissel
  • Reinhard martin plietsch
  • Thomas steinhaus