OERLIKON TEXTILE COMPONENTS INDIA PRIVAT E LIMITED

OVERVIEW - OERLIKON TEXTILE COMPONENTS INDIA PRIVAT E LIMITED

Oerlikon Textile Components India Privat E Limited was an unlisted private company incorporated on 27 September, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 3.00 cr.

The current status of Oerlikon Textile Components India Privat E Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Oerlikon Textile Components India Privat E Limited, per our records, was held on 30 July, 2011.

The Corporate Identification Number (CIN) of Oerlikon Textile Components India Privat E Limited is U29261MH2007PTC174543. The registered office of Oerlikon Textile Components India Privat E Limited was at EMPIRE INDUSTRIES COMPLEX 414 SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - OERLIKON TEXTILE COMPONENTS INDIA PRIVAT E LIMITED

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Directors - OERLIKON TEXTILE COMPONENTS INDIA PRIVAT E LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Sanjay Khatau Asher and Khurshed Meherwanji Thanawalla who were appointed on 27 September, 2007. They have been on the board for more than 16 years. The most recently appointed director is Daniel Christian Lippuner, who was appointed on 14 September, 2010.

Khurshed Meherwanji Thanawalla has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 39 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY KHATAU ASHER	Director	27 September, 2007	Other directorships - ALLMA MACHINES PRIVATE LIMITED,  BARMAG MACHINES PRIVATE LIMITED,  NEUMAG MACHINES PRIVATE LIMITED,  VOLKMANN MACHINES PRIVATE LIMITED,  MEPHA PHARMA INDIA PRIVATE LIMITED,  FINOLIB CHEMICALS PVT LTD,  SAURER PRECICOMP PRIVATE LIMITED,  MAJESTY INVESTMENTS PRIVATE LIMITED,  EPIGRAL LIMITED,  ARCH PROTECTION CHEMICALS PRIVATE LIMITED,  KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED,  WAVIN INDUSTRIES LIMITED,  SONATA SOFTWARE LIMITED,  DEEPAK NITRITE LIMITED,  DEEPAK PHENOLICS LIMITED,  SUDARSHAN CHEMICAL INDUSTRIES LIMITED,  HAWKINS COOKERS LIMITED,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,  SIPOREX INDIA PRIVATE LIMITED,  ASHOK LEYLAND LIMITED,  ORBIT ELECTRICALS PRIVATE LIMITED,
KHURSHED MEHERWANJI THANAWALLA	Director	27 September, 2007	Other directorships - SAFFRON FINVEST AND TRADING PVT LTD,  GALAXY SECURITIES PRIVATE LIMITED,  ALLMA MACHINES PRIVATE LIMITED,  BARMAG MACHINES PRIVATE LIMITED,  NEUMAG MACHINES PRIVATE LIMITED,  VOLKMANN MACHINES PRIVATE LIMITED,  PALLAS GAS SHIPPING PRIVATE LIMITED,  PALLAS GAS LOGISTICS PRIVATE LIMITED,  BIRCHER SENSORS INDIA PRIVATE LIMITED,  NYSA LPG LOGISTICS PRIVATE LIMITED,  VARUN GAS INFRASTRUCTURE LIMITED,  SAURER PRECICOMP PRIVATE LIMITED,  BIMAG MACHINES PRIVATE LIMITED,  AHURA HOLDINGS PRIVATE LIMITED,  GASLITE ADVISORY PRIVATE LIMITED,  NYSA MARINE SERVICES PRIVATE LIMITED,  STANDARD SALT WORKS LTD,  GASLITE SHIPPING PRIVATE LIMITED,  HILTI MANUFACTURING INDIA PRIVATE LIMITED,  BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED,  STANDARD INDUSTRIES LIMITED,  STOVEC INDUSTRIES LIMITED,  SANATHAN TEXTILES LIMITED,
DANIEL CHRISTIAN LIPPUNER	Director	14 September, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY KHATAU ASHER	Director	27 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ALLMA MACHINES PRIVATE LIMITED Director 26 September, 2007 Manufacturing (Machinery & Equipments) BARMAG MACHINES PRIVATE LIMITED Director 19 December, 2007 Manufacturing (Machinery & Equipments) NEUMAG MACHINES PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) VOLKMANN MACHINES PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) MEPHA PHARMA INDIA PRIVATE LIMITED Director 20 August, 2002 Manufacturing (Chemicals and chemical products) FINOLIB CHEMICALS PVT LTD Director 30 September, 1995 Manufacturing (Chemicals and chemical products) SAURER PRECICOMP PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Machinery & Equipments) MAJESTY INVESTMENTS PRIVATE LIMITED Director 18 March, 1999 Finance EPIGRAL LIMITED Director 20 May, 2021 Manufacturing (Chemicals and chemical products) ARCH PROTECTION CHEMICALS PRIVATE LIMITED Director 08 May, 2012 Business Services KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED Director 12 September, 2012 Manufacturing (Metals & Chemicals and their products) WAVIN INDUSTRIES LIMITED Director 08 February, 2022 Manufacturing (Metals & Chemicals and their products) SONATA SOFTWARE LIMITED Director 08 August, 2019 Computer Related Services DEEPAK NITRITE LIMITED Director 03 May, 2019 Manufacturing (Chemicals and chemical products) DEEPAK PHENOLICS LIMITED Director 08 June, 2020 Manufacturing (Chemicals and chemical products) SUDARSHAN CHEMICAL INDUSTRIES LIMITED Director 24 January, 2009 Manufacturing (Chemicals and chemical products) HAWKINS COOKERS LIMITED Director 01 February, 2024 Manufacturing (Metals & Chemicals and their products) SUN PHARMACEUTICAL INDUSTRIES LIMITED Director 01 November, 2022 Manufacturing (Chemicals and chemical products) SIPOREX INDIA PRIVATE LIMITED Director 29 April, 1999 Manufacturing (Metals & Chemicals and their products) ASHOK LEYLAND LIMITED Director 21 December, 2010 Manufacture of motor vehicles, trailers and others ORBIT ELECTRICALS PRIVATE LIMITED Director 18 March, 1999 Business Services
KHURSHED MEHERWANJI THANAWALLA	Director	27 September, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAFFRON FINVEST AND TRADING PVT LTD Director 22 April, 2019 Finance GALAXY SECURITIES PRIVATE LIMITED Director 22 April, 2019 Finance ALLMA MACHINES PRIVATE LIMITED Director 26 September, 2007 Manufacturing (Machinery & Equipments) BARMAG MACHINES PRIVATE LIMITED Director 19 December, 2007 Manufacturing (Machinery & Equipments) NEUMAG MACHINES PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) VOLKMANN MACHINES PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) PALLAS GAS SHIPPING PRIVATE LIMITED Director 13 December, 2019 Transport and Storage PALLAS GAS LOGISTICS PRIVATE LIMITED Director 03 January, 2020 Transport and Storage BIRCHER SENSORS INDIA PRIVATE LIMITED Director 04 February, 2022 Manufacturing (Machinery & Equipments) NYSA LPG LOGISTICS PRIVATE LIMITED Director 12 March, 2018 Transport and Storage VARUN GAS INFRASTRUCTURE LIMITED Director 08 April, 2011 Transport and Storage SAURER PRECICOMP PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Machinery & Equipments) BIMAG MACHINES PRIVATE LIMITED Director 24 November, 1988 Manufacturing (Machinery & Equipments) AHURA HOLDINGS PRIVATE LIMITED Director 24 August, 1984 Business Services GASLITE ADVISORY PRIVATE LIMITED Director 22 April, 2019 Transport and Storage NYSA MARINE SERVICES PRIVATE LIMITED Director 15 February, 2018 Transport and Storage STANDARD SALT WORKS LTD Director 27 May, 2022 Manufacturing (Chemicals and chemical products) GASLITE SHIPPING PRIVATE LIMITED Director 12 March, 2018 Transport and Storage HILTI MANUFACTURING INDIA PRIVATE LIMITED Director 04 December, 2015 Manufacturing (Machinery & Equipments) BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED Director 09 November, 2018 Business Services STANDARD INDUSTRIES LIMITED Director 19 May, 2022 Manufacture of textiles STOVEC INDUSTRIES LIMITED Director 28 January, 2005 Construction SANATHAN TEXTILES LIMITED Director 22 November, 2021 Manufacture of textiles
DANIEL CHRISTIAN LIPPUNER	Director	14 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY