Company Information

CIN
Status
Date of Incorporation
12 July 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,092,490
Authorised Capital
60,000,000

Directors

Sandip Rajnikant Mehta
Sandip Rajnikant Mehta
Managing Director
for over 9 years
Mayur Kaviraj Ranaware
Mayur Kaviraj Ranaware
Director
for about 6 years
Aafreen Ladkhan Athani
Aafreen Ladkhan Athani
Director/Designated Partner
for almost 2 years
Santhosh Philippe Tantzscher
Santhosh Philippe Tantzscher
Director/Designated Partner
for about 6 years
Michael Bachmann
Michael Bachmann
Director/Designated Partner
for over 1 year

Past Directors

Subramanya Narayanaswamy
Subramanya Narayanaswamy
Additional Director
over 8 years ago
Sven Carsten Storm
Sven Carsten Storm
Director
almost 9 years ago
Peter Herbert Wink
Peter Herbert Wink
Director
almost 9 years ago
Bertram Thomas Bruckner
Bertram Thomas Bruckner
Director
over 14 years ago
Harsh Krishanchander Kalra
Harsh Krishanchander Kalra
Managing Director
over 14 years ago
Tripti Harsh Kalra
Tripti Harsh Kalra
Director
over 14 years ago

Charges

0
24 March 2012
Axis Bank Limited
5 Crore
24 March 2012
Axis Bank Limited
16 Crore
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0
24 March 2012
Axis Bank Limited
0

Documents

Form MGT-6-27082020_signed
Optional Attachment-(1)-27082020
-27082020
Form MGT-7-25122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Form DIR-12-17042019_signed
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Notice of resignation;-16042019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019

Frequently Asked Questions

What is the incorporation date of the Weber hydraulic india private limited?

Incorporation date of the company is 12 July 2010 .

What is the state of the Weber hydraulic india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Weber hydraulic india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Weber hydraulic india private limited?

Weber hydraulic india private limited has appointed 11 of directors.

Who are the appointed Directors in Weber hydraulic india private limited?

The appointed directors in the company are:

  • Tripti harsh kalra
  • Harsh krishanchander kalra
  • Peter herbert wink
  • Bertram thomas bruckner
  • Sven carsten storm
  • Sandip rajnikant mehta
  • Mayur kaviraj ranaware
  • Santhosh philippe tantzscher
  • Subramanya narayanaswamy
  • Michael bachmann
  • Aafreen ladkhan athani