Va Tech Escher Wyss Flovel Private Ltd
About Va Tech Escher Wyss Flovel Private Ltd
Data last updated:
Va Tech Escher Wyss Flovel Private Ltd was a private limited company based in Bhopal, Madhya Pradesh, 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 03 April 1976.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U99999MP1976PTC021224.
The company had an authorised share capital of ₹15 Cr and a paid-up capital of ₹2.12 Cr. It was led by directors including Horst Heinrich Kuebel (Managing Director) and Shuban Krishan Kaul (Managing Director).
Its last annual general meeting (AGM) was held on 30 April 2009, and its latest financial statements are for the year ended 31 December 2008. The registered office was at D – 17 Mpakvn Industrial Area Mandideep Dist. Raisen, Bhopal, Madhya Pradesh, India – 462046.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Va Tech Escher Wyss Flovel has one previous CIN (Corporate Identification Number): U99999HR1976PTC034599. The current CIN is U99999MP1976PTC021224, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MP1976PTC021224 | Current |
| U99999HR1976PTC034599 | Previous |
Contact details
Va Tech Escher Wyss Flovel Private Ltd's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressD – 17 Mpakvn Industrial Area Mandideep Dist. Raisen, Bhopal, Madhya Pradesh, India – 462046
- IndustryPublic Administration, Extra Territorial Organizations
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Va Tech Escher Wyss Flovel Private Ltd
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Va Tech Escher Wyss Flovel Private Ltd, buy the company report.
Board of directors and KMP of Va Tech Escher Wyss Flovel Private Ltd
Va Tech Escher Wyss Flovel Private Ltd currently reports 6 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Horst Heinrich Kuebel | Managing Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
| Harald Heber Also directs: Andritz Hydro Private Limited | Director | 06 May 2008 | 18 Years 6 Months | As last reported |
| Shuban Krishan Kaul | Managing Director | 07 Oct 2008 | 18 Years 1 Months | As last reported |
| Anand Mahadevan | Director | 22 Feb 2000 | 26 Years 8 Months | As last reported |
| Rudi Roesch | Director | 18 Mar 2003 | 23 Years 7 Months | As last reported |
| Didier Dechaud | Director | 18 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
Va Tech Escher Wyss Flovel Private Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (COMP) | Filed against the company by Va Tech Hydro India Private Limited | Disposed |
To see the full case history of Va Tech Escher Wyss Flovel Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Va Tech Escher Wyss Flovel Private Ltd; 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 Va Tech Escher Wyss Flovel Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Va Tech Escher Wyss Flovel Private Ltd has 9 board changes on record since 2000: 7 appointments and 2 cessations. The latest: Horst Heinrich Kuebel was appointed as Managing Director on 01 Apr 2009.
Frequently asked questions
Va Tech Escher Wyss Flovel 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.
Va Tech Escher Wyss Flovel was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 03 April 1976 and is registered under CIN U99999MP1976PTC021224. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Va Tech Escher Wyss Flovel was incorporated on 03 April 1976. It is registered with the Registrar of Companies, Gwalior.
Va Tech Escher Wyss Flovel had 7 directors and KMP:
- Horst Heinrich Kuebel - Managing Director
- Shuban Krishan Kaul - Managing Director
- Harald Heber - Director
- Anand Mahadevan - Director
- Rudi Roesch - Director
- Didier Dechaud - Director
- Sanjeev Bhardwaj - Company Secretary
The CIN (Corporate Identification Number) of Va Tech Escher Wyss Flovel is U99999MP1976PTC021224. 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 Va Tech Escher Wyss Flovel is at D – 17 Mpakvn Industrial Area Mandideep Dist. Raisen, Bhopal, Madhya Pradesh, India – 462046.
The latest financial statements of Va Tech Escher Wyss Flovel on record with the MCA are for the year ended 31 December 2008. Its last annual general meeting was held on 30 April 2009. Year-wise statements from 2015 are in the company report.
Va Tech Escher Wyss Flovel operated in the public administration industry, in the extra territorial organizations segment.
Va Tech Escher Wyss Flovel has 1 court case on record: 1 filed against it.
Horst Heinrich Kuebel was appointed as Managing Director on 01 Apr 2009. Shuban Krishan Kaul was appointed as Managing Director on 07 Oct 2008. Franz Strohmer ceased to be Director on 06 May 2008. Va Tech Escher Wyss Flovel has 9 board changes on record in total.
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