KROHNE MARSHALL PVT LTD

KROHNE MARSHALL PVT LTD, founded on June 20, 1984, operates as a Private company under the jurisdiction of the Registrar of Companies, Pune. With an authorized share capital of Rs. 30,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

KROHNE MARSHALL PVT LTD is identified by its Corporate Identification Number (CIN) U31909PN1984PTC033201 and registration number 033201 . Its registered address is A-36,B-14,H Block,MIDC Pimpri, , Pune, Pune, Maharashtra, India, 411018.

As of now, KROHNE MARSHALL PVT LTD status is 'Active'.

Company Details

CIN Number U31909PN1984PTC033201
Company Name KROHNE MARSHALL PVT LTD
ROC Code ROC Pune
Registration Number 033201
Incorporation date June 20, 1984
Email Id *****[email protected]
Registered Address A-36,B-14,H Block,MIDC Pimpri, , Pune, Pune, Maharashtra, India, 411018
State Maharashtra
Last AGM Date 08/30/2023
Paid Up Capital Rs. 19200000
Authorised Capital Rs. 30000000
Subscribed Capital Rs. 19200000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
64 years, 4 months old Male
DIN:
00630825
PAN:
*****9093N
OtherID:
5-7LB0-1047
Director
Signatory
Appointment:
Sept. 29, 1986
Cur Designation:
Sept. 29, 1986
Cessation Date:
Nationality:
Age/Gender:
64 years, 4 months old Male
DIN:
00630825
PAN:
*****9093N
OtherID:
1-2UTI2TU
FO User
Appointment:
Cur Designation:
Sept. 29, 1986
Cessation Date:
Nationality:
American
Age/Gender:
68 years, 9 months old Male
DIN:
00628951
PAN:
*****2419G
OtherID:
5-7LB0-88
Director
Signatory
Appointment:
Sept. 3, 1984
Cur Designation:
Sept. 3, 1984
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 11 months old Male
DIN:
06966006
PAN:
*****8073F
OtherID:
5-7VG4-1008
Person Incharge
Signatory
Appointment:
Cur Designation:
Dec. 29, 2010
Cessation Date:
Nationality:
Age/Gender:
47 years, 11 months old Male
DIN:
06966006
PAN:
*****8073F
OtherID:
1-G6OFZG
FO User
Appointment:
Cur Designation:
Dec. 29, 2010
Cessation Date:
Nationality:
German
Age/Gender:
68 years, 5 months old Male
DIN:
00684954
PAN:
OtherID:
5-7LEN-3215
Director
Signatory
Appointment:
Feb. 11, 2002
Cur Designation:
Feb. 11, 2002
Cessation Date:
Nationality:
Dutch
Age/Gender:
66 years old Male
DIN:
03601838
PAN:
OtherID:
5-8C5C-4701
Director
Signatory
Appointment:
Aug. 23, 2011
Cur Designation:
Sept. 28, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
57 years, 4 months old Male
DIN:
08214879
PAN:
*****4184N
OtherID:
5-8DCT-636
Whole-time director
Signatory
Appointment:
Sept. 4, 2018
Cur Designation:
Nov. 28, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 11 months old Male
DIN:
03201325
PAN:
*****6975A
OtherID:
5-7UYH-1278
Director
Signatory
Appointment:
June 21, 2013
Cur Designation:
Dec. 3, 2019
Cessation Date:
Nationality:
Age/Gender:
60 years, 11 months old Male
DIN:
03201325
PAN:
*****6975A
OtherID:
1-2PAUHR1
FO User
Appointment:
Cur Designation:
Dec. 3, 2019
Cessation Date:
Nationality:
Age/Gender:
68 years, 5 months old Male
DIN:
00684954
PAN:
OtherID:
1-5ELJB1D
FO User
Appointment:
Cur Designation:
Feb. 11, 2002
Cessation Date:
Nationality:
German
Age/Gender:
56 years, 6 months old Male
DIN:
10181850
PAN:
OtherID:
1-466WDEM
Director
Signatory
Appointment:
May 30, 2023
Cur Designation:
Aug. 30, 2023
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
R30335178
10160663
Bank of Maharashtra
Creation: 11/20/2008
Modification: 11/16/2019
Satisfaction:
245000000
Pimpri Branch Mumbai Pune Road, Pune, Maharashtra, 411018, India
Y10174670
90089649
Creation: 05/10/1991
Modification:
Satisfaction:
4500000
16; VEER NARIMAN ROAD, POST BOX NO - 876; FORT, BOMBAY, Maharashtra, 400023, India
Y10174303
90089282
Creation: 07/16/1985
Modification:
Satisfaction:
1000000
16; VEER NARIMAN ROAD, BOMBAY, Maharashtra, 400023, India
B85737500
90083840
Creation: 03/12/1992
Modification: 11/30/2004
Satisfaction: 09/07/2013
8000000
KASARWADI BRANCH, POONA, Maharashtra, 411034, India
Y10173114
90088093
Creation: 03/05/1998
Modification:
Satisfaction:
5000000
16; VEER NARIMAN ROAD, POST BOX NO - 876; FORT, BOMBAY, Maharashtra, 400023, India
Y10174742
90089721
Creation: 03/05/1992
Modification: 03/07/1994
Satisfaction:
5000000
16; VEER NARIMAN ROAD, BOMBAY, Maharashtra, 400023, India
B85703403
90083882
Creation: 08/05/1992
Modification:
Satisfaction: 09/07/2013
860000
LOKMANGAL, 1501; SHIVAJINAGAR, PUNE, Maharashtra, 411005, India
Y10168994
90083973
Creation: 05/31/1993
Modification:
Satisfaction:
600000
247/A; BUND GARDEN ROAD, NITYANAND COMPLEX, PUNE, Maharashtra, 411001, India

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