Company Information

CIN
Status
Date of Incorporation
16 March 2004
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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
34,180,000
Authorised Capital
50,000,000

Directors

Kolja Kress
Kolja Kress
Director/Designated Partner
for about 1 year
Anil Kumar Agrawal
Anil Kumar Agrawal
Manager/Secretary
for almost 6 years
Vivek Avasthi
Vivek Avasthi
Director
for over 18 years
Ashok Tandon
Ashok Tandon
Director
for over 20 years
Joachim Hans Geimer
Joachim Hans Geimer
Director/Designated Partner
for about 5 years
Michael Ralph Lorig
Michael Ralph Lorig
Director/Designated Partner
for about 4 years
Abhishek Sanyal
Abhishek Sanyal
Director/Designated Partner
for over 8 years
Martin Kremser
Martin Kremser
Director/Designated Partner
for over 1 year

Past Directors

Jurgen Nordhus Genannt Westarp
Jurgen Nordhus Genannt Westarp
Additional Director
over 3 years ago
Joachim Fraas
Joachim Fraas
Alternate Director
over 10 years ago
Bernhard Nagl
Bernhard Nagl
Director
about 12 years ago
Bimal Dhar
Bimal Dhar
Alternate Director
about 13 years ago
Hans Jurgen Owe Kracht
Hans Jurgen Owe Kracht
Director
over 13 years ago
Manoj Maheshwari
Manoj Maheshwari
Alternate Director
over 13 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
about 16 years ago

Charges

0
31 August 2004
State Bank Of India
2 Crore
31 August 2004
State Bank Of India
0
31 August 2004
State Bank Of India
0
31 August 2004
State Bank Of India
0

Documents

Form MGT-6-22122020_signed
-22122020
Form MSME FORM I-23092020_signed
Form MSME FORM I-23092020
Form MGT-6-03092020_signed
-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Form MGT-6-10082020_signed
-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Evidence of cessation;-15012020
Notice of resignation;-15012020
Form DIR-12-15012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date of Woco tech elastomere noida limited incorporation?

Incorporation date of the company is 16 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 15.

Woco tech elastomere noida limited has appointed how many directors?

The appointed directors in the company are:

  • Vivek avasthi
  • Bimal dhar
  • Manoj maheshwari
  • Ashok tandon
  • Anil kumar agrawal
  • Joachim fraas
  • Martin kremser
  • Hans jurgen owe kracht
  • Bernhard nagl
  • Chandra shekhar panda
  • Abhishek sanyal
  • Michael ralph lorig
  • Joachim hans geimer
  • Kolja kress
  • Jurgen nordhus genannt westarp