Company Information

CIN
U31909PN1997PTC109109
Status
Date of Incorporation
01 July 1997
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
29 November 2008
Paid Up Capital
106,674,030
Authorised Capital
140,000,000

Directors

Rudolf Weiler
Rudolf Weiler
Director/Designated Partner
for about 27 years

Past Directors

Subramanya Meghlal Krishnamurthy
Subramanya Meghlal Krishnamurthy
Additional Director
over 15 years ago
Ramchandra Govind Dhanawade
Ramchandra Govind Dhanawade
Company Secretary
almost 18 years ago
Subasish Gourgopal Roy
Subasish Gourgopal Roy
Managing Director
about 19 years ago

Charges

26 Crore
06 May 2005
Bank Of Maharashtra
1 Crore
19 February 2004
Bank Of Baroda
16 Lak
13 October 2003
Bank Of Maharashtra
24 Lak
29 April 2002
Bank Of Maharashtra
2 Crore
28 August 1998
Bank Of Maharashtra
70 Lak
10 January 1998
Bank Of Maharashtra-lead Bank
21 Crore
09 October 2000
Deg-deutsche Investitions Und Entwicklungsgesellschaft Mbh
3 Crore
10 July 1998
Housing Development Finance Corporation Ltd.
80 Lak
10 January 1998
Bank Of Maharashtra-lead Bank
0
10 July 1998
Housing Development Finance Corporation Ltd.
0
06 May 2005
Bank Of Maharashtra
0
09 October 2000
Deg-deutsche Investitions Und Entwicklungsgesellschaft Mbh
0
29 April 2002
Bank Of Maharashtra
0
13 October 2003
Bank Of Maharashtra
0
19 February 2004
Bank Of Baroda
0
28 August 1998
Bank Of Maharashtra
0
10 January 1998
Bank Of Maharashtra-lead Bank
0
10 July 1998
Housing Development Finance Corporation Ltd.
0
06 May 2005
Bank Of Maharashtra
0
09 October 2000
Deg-deutsche Investitions Und Entwicklungsgesellschaft Mbh
0
29 April 2002
Bank Of Maharashtra
0
13 October 2003
Bank Of Maharashtra
0
19 February 2004
Bank Of Baroda
0
28 August 1998
Bank Of Maharashtra
0
10 January 1998
Bank Of Maharashtra-lead Bank
0
10 July 1998
Housing Development Finance Corporation Ltd.
0
06 May 2005
Bank Of Maharashtra
0
09 October 2000
Deg-deutsche Investitions Und Entwicklungsgesellschaft Mbh
0
29 April 2002
Bank Of Maharashtra
0
13 October 2003
Bank Of Maharashtra
0
19 February 2004
Bank Of Baroda
0
28 August 1998
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-27052017
Notice of resignation filed with the company-27052017
Form DIR-11-27052017_signed
Acknowledgement received from company-27052017
Proof of dispatch-27052017
Form 2-070809.PDF
List of allottees-070809.PDF
Resltn passed by the BOD-070809.PDF
Form 67 -Addendum--010509 in respect of Form 32-080409.PDF
Evidence of cessation-010509.PDF
Form 32-080409.PDF
Form 23AC-310109.OCT
Certificate of Registration for Modification of Mortgage-161208.PDF
Certificate of Registration for Modification of Mortgage-161208.PDF
Certificate of Registration for Modification of Mortgage-161208.PDF
Instrument of details of the charge-151208.PDF
Optional Attachment 1-151208.PDF
Particulars of all Joint charge holders-151208.PDF
Form 8-151208-ChargeId-90084758.PDF
Copy of Board Resolution-300908.PDF

Frequently Asked Questions

What is the date on which the Weiler international electronics private limited incorporated?

Weiler international electronics private limited was incorporated on 01 July 1997 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Weiler international electronics private limited compliant?

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

What is the number of directors associated with Weiler international electronics private limited?

4 of directors are associated with the company.

What is the number of directors associated with Weiler international electronics private limited?

4 of directors are associated with the company.