Company Information

CIN
U74999PN2007PTC137041
Status
Date of Incorporation
30 March 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,385,603,730
Authorised Capital
1,396,000,000

Directors

Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for about 16 years
Venkata Soma Sundaram Pappu
Venkata Soma Sundaram Pappu
Director/Designated Partner
for over 1 year

Past Directors

Neville Keith Paterson
Neville Keith Paterson
Additional Director
almost 4 years ago
William Mark Willis Jones
William Mark Willis Jones
Additional Director
almost 4 years ago
Sanjeev Dayaram Motiyani
Sanjeev Dayaram Motiyani
Additional Director
about 5 years ago
Omprakash Chooharmal Karnaney
Omprakash Chooharmal Karnaney
Additional Director
about 5 years ago
Rose Mary Clyburn
Rose Mary Clyburn
Director
about 7 years ago
Robert Costas Hammerton
Robert Costas Hammerton
Director
about 9 years ago
Charles Martin Chiappone
Charles Martin Chiappone
Director
about 10 years ago
Bruce Andrew Rose
Bruce Andrew Rose
Director
about 12 years ago
Glenn Douglas Wisel
Glenn Douglas Wisel
Director
about 13 years ago
Abhijit Anand Gosavi
Abhijit Anand Gosavi
Company Secretary
almost 15 years ago
Ramchandra Ganapati Hasyagar
Ramchandra Ganapati Hasyagar
Director
about 16 years ago
Anuja Deshmukh
Anuja Deshmukh
Director
over 17 years ago

Charges

3 Crore
07 July 2020
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
07 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0
07 July 2020
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-30102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200928
Form MGT-14-24092020-signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Altered memorandum of association-11092020
Optional Attachment-(2)-11092020
Altered articles of association-11092020
Form DPT-3-02092020-signed
Form DIR-12-21072020_signed
Notice of resignation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Form MGT-6-21042020_signed
-21042020
Optional Attachment-(1)-21042020
Form MGT-14-15042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
Copy of Board or Shareholders? resolution-27022020

Frequently Asked Questions

When was the Knauf ceiling solutions (india) private limited incorporated?

The Knauf ceiling solutions (india) private limited was incorporated with ROC on 30 March 2007 as .

Where has the Knauf ceiling solutions (india) private limited been incorporated?

The company was incorporated in Pune with registration number 137041.

What is the E-filing status of the company?

The status of Knauf ceiling solutions (india) private limited is Active.

Number of Key Management personnel of the Knauf ceiling solutions (india) private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Knauf ceiling solutions (india) private limited?

The appointed directors in the company are:

  • Suresh narsappa talwar
  • Ramchandra ganapati hasyagar
  • Omprakash chooharmal karnaney
  • Sanjeev dayaram motiyani
  • Anuja deshmukh
  • Glenn douglas wisel
  • Bruce andrew rose
  • Charles martin chiappone
  • Robert costas hammerton
  • William mark willis jones
  • Rose mary clyburn
  • Venkata soma sundaram pappu
  • Neville keith paterson
  • Abhijit anand gosavi