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STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED




Staubli Tec Systems India Private Limited is a Private incorporated on 22 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 151,518,260. It is inolved in Business activities n.e.c.

Staubli Tec Systems India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Staubli Tec Systems India Private Limited are Surjit Singh Sarmukh Singh Mahajan, Gurupad Narayan Bhat, Gerald Vogt, Etienne Denis Dominique Lepeule, Mitesh Navinchandra Doshi and Pratap Kumar Samantaray.

Staubli Tec Systems India Private Limited's Corporate Identification Number is (CIN) U74900MH2012PTC227304 and its registration number is 227304.Its Email address is [email protected] and its registered address is STAUBLI HOUSE, PLOT NO 55, ROAD NO 15/17 MIDC INDUSTRIAL AREA, ANDHERI (EAST) MUMBAI MH 400093 IN.

Current status of Staubli Tec Systems India Private Limited is - Active.

Company Details

CIN

U74900MH2012PTC227304

Company Name

STAUBLI TEC SYSTEMS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

227304

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 February 2012

Age of Company

12 years, 2 month, 1 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹151,518,260

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

STAUBLI HOUSE, PLOT NO 55, ROAD NO 15/17 MIDC INDUSTRIAL AREA, ANDHERI (EAST) MUMBAI MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

01417607

SURJIT SINGH SARMUKH SINGH MAHAJAN

Director

17 August 2021

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Company Designation Appointment Date

STAUBLI INDIA PRIVATE LIMITED

Director

15 September 2006

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Company Designation Appointment Date Cessation Date

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05269615

GURUPAD NARAYAN BHAT

Managing Director

15 November 2022

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Company Designation Appointment Date

Currently Gurupad Narayan Bhat is not associated with any company.

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08691803

GERALD VOGT

Director

24 February 2020

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Company Designation Appointment Date

Currently Gerald Vogt is not associated with any company.

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08697260

ETIENNE DENIS DOMINIQUE LEPEULE

Director

24 February 2020

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Company Designation Appointment Date

Currently Etienne Denis Dominique Lepeule is not associated with any company.

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AGUPD1971B

MITESH NAVINCHANDRA DOSHI

Company Secretary

30 December 2015

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Company Designation Appointment Date

ZB DENTAL INDIA PRIVATE LIMITED

Company Secretary

08 January 2020

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CDZPS4200C

PRATAP KUMAR SAMANTARAY

Company Secretary

04 June 2020

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Company Designation Appointment Date

HEMANG RESOURCES LIMITED

Company Secretary

01 January 2016

TOHOKU STEEL INDIA PRIVATE LIMITED

Company Secretary

22 January 2018

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

M/S STAUBLI TEC SYSTEM INDIA PVT. LTD.

MALADKANDIVALI

400093

STAUBLI HOUSE LPLOT NO 55 MIDCRD NO 15/17 INDUSTRIAL AREA ANDHERIMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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