Eisenmann Surface Finishing Systems India Private Limited, a amalgamated private limited company, was established on 10 February 1995 in Thane, Maharashtra, India. Engaging in other support services within the service sector, it holds CIN: U72900MH1995PTC085467. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹6.54 Cr.
Its leadership includes Volkhard Ludwig Weppler (Director), Bruno Geiger (Director), Vinay Wamanrao Marawar (Managing Director). Past directors included Frank Jochen Drechsler, Ralf Voellinger, Jan Siebert. It holds no open charges and ₹27.00 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Technosoft Knowledge Gateway, 1St Floor, Plot No.B-14, Rd No.1, Wagle Indl Estate, Thane, Maharashtra, 400604.
U72900MH1995PTC085467
085467
10 February 1995
₹10.00 Cr
₹6.54 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Volkhard Ludwig Weppler | Director | 22 Aug 2014 | Current |
| Bruno Geiger | Director | 29 May 2013 | Current |
| Vinay Wamanrao Marawar | Managing Director | 16 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 May 2013 | Past |
| Pramod Abcsdd | Director | 16 Sep 2011 | Past |
| Pramod Abcsdd | Director | 28 Oct 2011 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2007 | Past |
| Pramod Abcsdd | Managing Director | 11 Apr 2007 | Past |
| Pramod Abcsdd | Director | 29 May 2013 | Past |
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₹0
₹270,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2009 | 3I Infotech Trusteeship Services Limited | ₹8.00 Cr | Satisfied |
| 21 Mar 2003 | Global Trust Bank Ltd. | ₹9.50 Cr | Satisfied |
| 21 Mar 2003 | Oriental Bank Of Commerce | ₹9.50 Cr | Satisfied |
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Eisenmann Surface Finishing Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
Progress on Eisenmann Surface Finishing Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
The activity Volkhard Ludwig Weppler was appointed as a Director was appointed as a Director on 22 Aug 2014 & has been associated with this company since 11 years 4 months . was completed.
Progress on Bruno Geiger was appointed as a Director was appointed as a Director on 29 May 2013 & has been associated with this company since 12 years 6 months . was documented.
Dolly Mahendra Shah was appointed as a Company Secretary was appointed as a Company Secretary on 16 Jul 2012 & has been associated with this company since 13 years 5 months . was recorded as a recent event.
A charge registered on 06 Oct 2009 via Charge ID 10180799 with 3I Infotech Trusteeship Services Limited was fully satisfied on 25 Jan 2011. was recorded as a recent event.
The CIN of Eisenmann Surface Finishing Systems India Private Limited is U72900MH1995PTC085467.
Eisenmann Surface Finishing Systems India Private Limited is headquartered at Technosoft Knowledge Gateway, 1St Floor, Plot No.B-14, Rd No.1, Wagle Indl Estate, Thane, Maharashtra, 400604.
Eisenmann Surface Finishing Systems India Private Limited was incorporated on 10 February 1995.
The current directors of Eisenmann Surface Finishing Systems India Private Limited are
The primary industry of Eisenmann Surface Finishing Systems India Private Limited is Service.
Eisenmann Surface Finishing Systems India Private Limited is unlisted.
The authorized capital of Eisenmann Surface Finishing Systems India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹6.54 Cr.
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