Company Information

CIN
Status
Date of Incorporation
05 October 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
49,801,000
Authorised Capital
57,500,000

Directors

Abhishek Girish Vyas
Abhishek Girish Vyas
Director/Designated Partner
for about 1 year
Markus Hofheinz
Markus Hofheinz
Director/Designated Partner
for almost 3 years
Girish Dinesh Vyas
Girish Dinesh Vyas
Managing Director
for almost 2 years

Past Directors

Manish Palshikar
Manish Palshikar
Additional Director
about 15 years ago
Hans Jochen Bauer
Hans Jochen Bauer
Additional Director
about 15 years ago
Nitin Sridhar Dixit
Nitin Sridhar Dixit
Additional Director
over 17 years ago
Volker Blickle
Volker Blickle
Director
over 17 years ago
Wolfgang Wohr
Wolfgang Wohr
Director
about 19 years ago
Asmita Girish Vyas
Asmita Girish Vyas
Director
about 19 years ago

Charges

20 Crore
31 July 2018
Bank Of Baroda ( Karve Road Branch)
47 Lak
03 March 2007
Bank Of Baroda ( Karve Road Branch)
19 Crore
14 November 2007
Bank Of Baroda ( Karve Road Branch)
10 Lak
14 November 2007
Bank Of Baroda
90 Lak
11 October 2013
Bank Of Baroda ( Karve Road Branch)
24 Lak
08 July 2010
The Cosmos Co-operative Bank Limited
18 Lak
29 June 2020
Bank Of Baroda ( Karve Road Branch)
60 Lak
11 August 2022
Others
0
03 March 2007
Others
0
11 October 2013
Others
0
14 November 2007
Bank Of Baroda ( Karve Road Branch)
0
14 November 2007
Bank Of Baroda
0
29 June 2020
Others
0
31 July 2018
Others
0
08 July 2010
The Cosmos Co-operative Bank Limited
0
11 August 2022
Others
0
03 March 2007
Others
0
11 October 2013
Others
0
14 November 2007
Bank Of Baroda ( Karve Road Branch)
0
14 November 2007
Bank Of Baroda
0
29 June 2020
Others
0
31 July 2018
Others
0
08 July 2010
The Cosmos Co-operative Bank Limited
0
11 August 2022
Others
0
03 March 2007
Others
0
11 October 2013
Others
0
14 November 2007
Bank Of Baroda ( Karve Road Branch)
0
14 November 2007
Bank Of Baroda
0
29 June 2020
Others
0
31 July 2018
Others
0
08 July 2010
The Cosmos Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form MSME FORM I-03112020_signed
Form AOC-4(XBRL)-01102020_signed
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Form MSME FORM I-21072020_signed
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(2)-07022020
Form DPT-3-08112019-signed

Frequently Asked Questions

When was the Wohr parking systems private limited incorporated?

The Wohr parking systems private limited was incorporated with ROC on 05 October 2005 as .

Where has the Wohr parking systems private limited been incorporated?

The company was incorporated in Pune with registration number 021374.

What is the E-filing status of the company?

The status of Wohr parking systems private limited is Active.

Number of Key Management personnel of the Wohr parking systems private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Wohr parking systems private limited?

The appointed directors in the company are:

  • Girish dinesh vyas
  • Asmita girish vyas
  • Wolfgang wohr
  • Volker blickle
  • Hans jochen bauer
  • Manish palshikar
  • Nitin sridhar dixit
  • Abhishek girish vyas
  • Markus hofheinz