Company Information

CIN
U34300DL1996PTC084072
Status
Date of Incorporation
26 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
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
216,915,010
Authorised Capital
230,000,000

Directors

Vivek Avasthi
Vivek Avasthi
Director
for over 20 years
Ashok Tandon
Ashok Tandon
Alternate Director
for over 14 years
Vivek Chaand Sehgal
Vivek Chaand Sehgal
Director
for over 20 years
Joerg Peter Sandmann
Joerg Peter Sandmann
Director/Designated Partner
for almost 3 years
Sascha Jovanovic
Sascha Jovanovic
Director/Designated Partner
for almost 3 years
Vikas Prasad
Vikas Prasad
Director/Designated Partner
for over 1 year

Past Directors

Geetanjali Kumari
Geetanjali Kumari
Company Secretary
about 12 years ago
Juergen Bernhard Reimer
Juergen Bernhard Reimer
Director
over 13 years ago
Franz Nikolaus Himmel
Franz Nikolaus Himmel
Director
over 13 years ago
Manoj Kumar Chhabra
Manoj Kumar Chhabra
Additional Director
over 13 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
about 14 years ago
Manoj Maheshwari
Manoj Maheshwari
Alternate Director
almost 17 years ago
Arvinder Singh Gill
Arvinder Singh Gill
Manager
about 18 years ago

Charges

7 Crore
26 March 1998
State Bank Of India
2 Crore
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0

Documents

Form AOC-5-26112020-signed
Copy of board resolution-23112020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Form MGT-7-21102020_signed
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Copy of MGT-8-19102020
List of share holders, debenture holders;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form AOC-4(XBRL)-19102020_signed
Form DPT-3-08092020-signed
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019

Frequently Asked Questions

What is the date on which the Webasto roofsystems india private limited incorporated?

Webasto roofsystems india private limited was incorporated on 26 December 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Webasto roofsystems india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Webasto roofsystems india private limited?

13 of directors are associated with the company.

What is the number of directors associated with Webasto roofsystems india private limited?

13 of directors are associated with the company.