Company Information

CIN
Status
Date of Incorporation
25 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
679,578,000
Authorised Capital
1,810,000,000

Directors

Christian Topp Olsen
Christian Topp Olsen
Director/Designated Partner
for about 1 year
Deepak Sharma
Deepak Sharma
Managing Director
for about 2 years
Ravindra Mohan Mathur
Ravindra Mohan Mathur
Director/Designated Partner
for over 2 years

Past Directors

Ralf Lagerbauer
Ralf Lagerbauer
Additional Director
almost 7 years ago
Jatin Shirishkumar Shah
Jatin Shirishkumar Shah
Director
almost 9 years ago
Amburathu John Idicula
Amburathu John Idicula
Director
almost 9 years ago
Vaishali Prashant Thakur
Vaishali Prashant Thakur
Additional Director
over 9 years ago
Ramchandra Murlidhar Hattangadi
Ramchandra Murlidhar Hattangadi
Director
about 12 years ago
Peter Julius Zurn
Peter Julius Zurn
Director
about 12 years ago
Michel Kern
Michel Kern
Director
about 12 years ago
Harit Navnitray Trivedi
Harit Navnitray Trivedi
Director
about 30 years ago
Navnitray Ranchhodlal Trivedi
Navnitray Ranchhodlal Trivedi
Director
about 30 years ago

Charges

6 Lak
17 February 2012
Hdfc Bank Limited
6 Lak
17 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0
17 February 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MSME FORM I-04112020_signed
Form DPT-3-14102020-signed
Form MSME FORM I-30042020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-18112019_signed
Form MSME FORM I-23102019_signed
List of share holders, debenture holders;-12042019
Copy of MGT-8-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form MGT-7-12042019_signed

Frequently Asked Questions

What is the date of Wuerth india private limited incorporation?

Incorporation date of the company is 25 October 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 12.

Wuerth india private limited has appointed how many directors?

The appointed directors in the company are:

  • Navnitray ranchhodlal trivedi
  • Harit navnitray trivedi
  • Michel kern
  • Peter julius zurn
  • Ramchandra murlidhar hattangadi
  • Deepak sharma
  • Amburathu john idicula
  • Jatin shirishkumar shah
  • Vaishali prashant thakur
  • Ravindra mohan mathur
  • Ralf lagerbauer
  • Christian topp olsen