Company Information

CIN
U51500PN2005PTC144497
Status
Date of Incorporation
17 June 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
275,225,000
Authorised Capital
280,000,000

Directors

Carlos Emilio Cham Salivie
Carlos Emilio Cham Salivie
Director/Designated Partner
for over 1 year
Larry Bruce Stevens
Larry Bruce Stevens
Director/Designated Partner
for about 2 years
Priti Gopalkrishnan Nair
Priti Gopalkrishnan Nair
Director/Designated Partner
for almost 2 years

Past Directors

Adish Jain
Adish Jain
Additional Director
over 7 years ago
Norman Dentel
Norman Dentel
Additional Director
about 8 years ago
Rainer Burkert
Rainer Burkert
Director
over 12 years ago
Vijay Anand Raju Kandi
Vijay Anand Raju Kandi
Director
over 12 years ago
Krishnan Narayanan Iyer
Krishnan Narayanan Iyer
Director
over 12 years ago
Ramchandra Murlidhar Hattangadi
Ramchandra Murlidhar Hattangadi
Director
almost 13 years ago
Sharad Navnitray Trivedi
Sharad Navnitray Trivedi
Director
over 19 years ago
Harit Navnitray Trivedi
Harit Navnitray Trivedi
Director
over 19 years ago
Navnitray Ranchhodlal Trivedi
Navnitray Ranchhodlal Trivedi
Director
over 19 years ago

Documents

Form MSME FORM I-29122020_signed
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form ADT-1-23102019_signed
Form MSME FORM I-21102019_signed
Form MSME FORM I-21102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17072019-signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019

Frequently Asked Questions

What is the date of Wuerth industrial services india private limited incorporation?

Incorporation date of the company is 17 June 2005 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 industrial services india private limited has appointed how many directors?

The appointed directors in the company are:

  • Navnitray ranchhodlal trivedi
  • Harit navnitray trivedi
  • Sharad navnitray trivedi
  • Krishnan narayanan iyer
  • Vijay anand raju kandi
  • Rainer burkert
  • Ramchandra murlidhar hattangadi
  • Norman dentel
  • Adish jain
  • Priti gopalkrishnan nair
  • Larry bruce stevens
  • Carlos emilio cham salivie