Company Information

CIN
Status
Date of Incorporation
20 May 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Schwab Roland
Schwab Roland
Director/Designated Partner
for over 1 year
Burkhard Ulrich Wiegert
Burkhard Ulrich Wiegert
Director
for over 12 years
Ravi Govind Dole
Ravi Govind Dole
Director
for about 11 years
Mauro Peppino Consonni
Mauro Peppino Consonni
Director/Designated Partner
for over 1 year
Abhilash Lal
Abhilash Lal
Director/Designated Partner
for over 1 year
Rainer Bruno Zumbach
Rainer Bruno Zumbach
Director
for over 1 year

Past Directors

Silvio Piller
Silvio Piller
Director
about 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Evidence of cessation;-11072019
Form DIR-12-21062019_signed
Interest in other entities;-20062019
Optional Attachment-(2)-20062019

Frequently Asked Questions

What is the date of Zumbach electronic india private limited incorporation?

Incorporation date of the company is 20 May 2004 .

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 7.

Zumbach electronic india private limited has appointed how many directors?

The appointed directors in the company are:

  • Abhilash lal
  • Ravi govind dole
  • Burkhard ulrich wiegert
  • Rainer bruno zumbach
  • Silvio piller
  • Mauro peppino consonni
  • Schwab roland