Company Information

CIN
U51504TN2004PTC052525
Status
Date of Incorporation
13 February 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
16,687,520
Authorised Capital
16,750,000

Directors

Sanjay Madhukar Arole
Sanjay Madhukar Arole
Director/Designated Partner
for over 1 year
Christian Franz Eberhardt-motzelt
Christian Franz Eberhardt-motzelt
Director/Designated Partner
for about 1 year
Christine Duebler
Christine Duebler
Director/Designated Partner
for about 1 year
Deepak Kapoor
Deepak Kapoor
Managing Director
for almost 21 years
Vinay Ashok Desai
Vinay Ashok Desai
Director/Designated Partner
for over 1 year
Vineet Goel
Vineet Goel
Director/Designated Partner
for over 1 year

Past Directors

Christian Thomas Wiese
Christian Thomas Wiese
Managing Director
about 11 years ago
Harald Karl Noller
Harald Karl Noller
Director
over 11 years ago
Jan Stefan Roell
Jan Stefan Roell
Director
over 11 years ago
Sunil Choudhry
Sunil Choudhry
Director
over 20 years ago

Charges

0
08 September 2009
Zwick Asia Pte Limited
77 Lak
08 September 2009
Zwick Asia Pte Limited
0
08 September 2009
Zwick Asia Pte Limited
0

Documents

Form MGT-14-04042021_signed
Form MGT-7-04042021_signed
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DPT-3-29102020-signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Form MGT-14-29052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020

Frequently Asked Questions

What is the date on which the Zwickroell private limited incorporated?

Zwickroell private limited was incorporated on 13 February 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Zwickroell private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Zwickroell private limited?

10 of directors are associated with the company.

What is the number of directors associated with Zwickroell private limited?

10 of directors are associated with the company.