Company Information

CIN
U29190TG2012FTC080107
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Patrick Andre Haegeli
Patrick Andre Haegeli
Director/Designated Partner
for about 2 years
Abhin Palattummal
Abhin Palattummal
Director/Designated Partner
for almost 3 years
Olivier Blaise Haegeli
Olivier Blaise Haegeli
Beneficial Owner
for over 12 years

Past Directors

Savrab Arunkumar Dubey
Savrab Arunkumar Dubey
Additional Director
over 4 years ago
Rushabh Ashwin Luhar
Rushabh Ashwin Luhar
Additional Director
over 4 years ago
Ajay Kumar Umashankar Mishra
Ajay Kumar Umashankar Mishra
Director
about 5 years ago
Lakshmanan Ganesh
Lakshmanan Ganesh
Director
over 12 years ago
Philippe Daniel Zurcher
Philippe Daniel Zurcher
Director
over 12 years ago

Charges

1 Crore
04 November 2020
Rbl Bank Limited
1 Crore
04 November 2020
Others
0
04 November 2020
Others
0
04 November 2020
Others
0

Documents

Form BEN - 2-21122020_signed
Declaration under section 90-19122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-10122020_signed
Form DIR-12-10122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Form DIR-12-08122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form CHG-1-30112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Instrument(s) of creation or modification of charge;-27112020

Frequently Asked Questions

What is the date of Willemin-macodel (india) private limited incorporation?

Incorporation date of the company is 03 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Willemin-macodel (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Olivier blaise haegeli
  • Philippe daniel zurcher
  • Lakshmanan ganesh
  • Ajay kumar umashankar mishra
  • Rushabh ashwin luhar
  • Savrab arunkumar dubey
  • Abhin palattummal
  • Patrick andre haegeli