IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED

CIN : U65923MH2005PTC153486
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-10-2020
CINU65923MH2005PTC153486
Company NameDEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number153486
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)55,00,00,000
Paid up Capital (Rs)52,88,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-05-2005
Registered AddressBLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI MH 400063 IN
Address other than R/o14th Floor, The Capital, C-70, G Block, Bandra Kurla Complex, Bandra (East) Mumbai 400051 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-08-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06389562SIDDHARATHA KANHIYALAL CHOPRA09-08-2018
06901962ATIN KUMAR SAHA24-06-2014
07612626RAMASWAMI KRISHNAKUMAR15-09-2016
08532330SUMIT GUPTA26-09-2019
AAPPB4331GSUSHIL KUMAR BANG21-03-2016
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-05-2005. Its Corporate Identification Number (CIN) is U65923MH2005PTC153486, and it carries the registration number 153486. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED has an authorised share capital of ₹55,00,00,000 and paid-up capital of ₹52,88,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED?
    BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI MH 400063 IN
  • Who are the owners / directors of DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED?
    • SIDDHARATHA KANHIYALAL CHOPRA
    • ATIN KUMAR SAHA
    • RAMASWAMI KRISHNAKUMAR
    • SUMIT GUPTA
    • SUSHIL KUMAR BANG
  • How can I contact DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED?
    [email protected]
  • When was DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED established?
    It was founded on 24-05-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,15,900
MGT-7₹ 6,00,900
Total Penalty₹ 12,16,800
🎉90% WAIVER APPLIED
- ₹ 10,95,120
Amount Payable (10%)₹ 1,21,680
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.