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
→

KAUP INDIA MATERIAL HANDLING PRIVATE LIMITED

CIN : U74120MH2012FTC229897
|
ROC : RoC-Mumbai
Active
Last Updated On : 06-06-2022
CINU74120MH2012FTC229897
Company NameKAUP INDIA MATERIAL HANDLING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number229897
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-04-2012
Registered AddressOffice No F - 206, 2nd Floor, Eastern Business District, LBS Marg Bhandup (W) Mumbai Mumbai City MH 400078 IN
Address other than R/oOffice No 601-604, 6th Floor, Lunkad Sky Station Viman Nagar, Taluka Haveli Pune 411014 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00643454RAVI GOVIND DOLE07-09-2016
05259664SYLVIA CAECILIE GLOOS23-05-2012
05259665HEIKE DORIS WAGNER23-05-2012
05259666HOLGER RICHARD KILIAN KAUP23-05-2012
KAUP INDIA MATERIAL HANDLING 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 19-04-2012. Its Corporate Identification Number (CIN) is U74120MH2012FTC229897, and it carries the registration number 229897. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KAUP INDIA MATERIAL HANDLING PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. 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 Office No F - 206, 2nd Floor, Eastern Business District, LBS Marg Bhandup (W) Mumbai Mumbai City MH 400078 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 KAUP INDIA MATERIAL HANDLING PRIVATE LIMITED?
    Office No F - 206, 2nd Floor, Eastern Business District, LBS Marg Bhandup (W) Mumbai Mumbai City MH 400078 IN
  • Who are the owners / directors of KAUP INDIA MATERIAL HANDLING PRIVATE LIMITED?
    • RAVI GOVIND DOLE
    • SYLVIA CAECILIE GLOOS
    • HEIKE DORIS WAGNER
    • HOLGER RICHARD KILIAN KAUP
  • How can I contact KAUP INDIA MATERIAL HANDLING PRIVATE LIMITED?
    [email protected]
  • When was KAUP INDIA MATERIAL HANDLING PRIVATE LIMITED established?
    It was founded on 19-04-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
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.