Bohler High Performance Metals Private Limited

Bohler High Performance Metals Private Limited - metals and minerals in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U27310MH2008FTC180679 Incorporated 01 April 2008 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Foreign Private Limited Company metals and minerals
Data last updated
Authorised capital
₹32.7 Cr
Registered with MCA
Paid-up capital
₹31.13 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Employees · EPFO
75
Provident fund records
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data

About Bohler High Performance Metals Private Limited

Data last updated:

Bohler High Performance Metals Private Limited was a foreign private limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 01 April 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27310MH2008FTC180679.

The company had an authorised share capital of β‚Ή32.7 Cr and a paid-up capital of β‚Ή31.13 Cr. It was led by directors including Alok Jhamb (Managing Director) and Franz Georg Auer.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 409 A Skylark Plot 63 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.

The company had about 75 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

Company details

CIN U27310MH2008FTC180679
Registration Number 180679
Incorporation Date 01 April 2008
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Bohler High Performance Metals Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    409 A Skylark Plot 63 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
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Financials of Bohler High Performance Metals Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Bohler High Performance Metals Private Limited, buy the company report.

Board of directors of Bohler High Performance Metals Private Limited

Bohler High Performance Metals has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Wolfgang KurbischAdditional Director19 Jun 201214 Years 4 MonthsAs last reported
Franz Georg AuerDirector01 Apr 200818 Years 6 MonthsAs last reported
Alok JhambManaging Director08 Sep 201016 Years 1 MonthsAs last reported
Heinrich Mag GlatzDirector01 Apr 200818 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bohler High Performance Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bohler High Performance Metals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bohler High Performance Metals Private Limited has 7 board changes on record since 2008: 4 appointments and 3 cessations. The latest: Rudolf Jezl ceased to be Director on 05 Jun 2013.

AGM
Bohler High Performance Metals Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Bohler High Performance Metals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Rudolf Jezl ceased to be Director.
Appointed
Wolfgang Kurbisch was appointed as Additional Director.
Ceased
Alok Jhamb ceased to be Alternate Director.
Ceased
Michael Schneider ceased to be Director.
Appointed
Alok Jhamb was appointed as Managing Director.
Appointed
Franz Georg Auer was appointed as Director.
Appointed
Heinrich Mag Glatz was appointed as Director.
Incorporation
01 Apr 2008
Bohler High Performance Metals Private Limited was registered on 01 Apr 2008 with Roc Mumbai & aged 18 years 7 months as per MCA records.

Frequently asked questions

Bohler High Performance Metals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bohler High Performance Metals was a foreign private limited company based in Navi Mumbai, Maharashtra, India. The company worked in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 01 April 2008 and is registered under CIN U27310MH2008FTC180679. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Bohler High Performance Metals was incorporated on 01 April 2008. It is registered with the Registrar of Companies, Mumbai.

Bohler High Performance Metals had 4 directors:

The CIN (Corporate Identification Number) of Bohler High Performance Metals is U27310MH2008FTC180679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Bohler High Performance Metals is at 409 A Skylark Plot 63 Sector 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.

The latest financial statements of Bohler High Performance Metals on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Bohler High Performance Metals operated in the metals and minerals industry, in the steel manufacturing and processing segment.

Bohler High Performance Metals has 3 court cases on record: 2 filed by the company and 1 filed against it.

Rudolf Jezl ceased to be Director on 05 Jun 2013. Wolfgang Kurbisch was appointed as Additional Director on 19 Jun 2012. Alok Jhamb ceased to be Alternate Director on 15 Nov 2011. Bohler High Performance Metals has 7 board changes on record in total.