SAURER PRECICOMP PRIVATE LIMITED

OVERVIEW

Saurer Precicomp Private Limited was an unlisted private company. It was incorporated on 29 March, 2005 and is located in , Maharashtra. It is classified as a private limited company.

The registered office of the company was at SAURER INDIA PVT LTD UMPIREINDUSTRIES LTD 414 SENAPATI BAPAT MARG LOWER PAREL MUMBAI , Maharashtra. The status of the company is now Amalgamated.

The total paid-up capital was INR 1.60 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 24 September, 2008. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2008.

REGISTERED DETAILS

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Directors

The company is no longer active.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 29 March, 2005. They have been on the board for more than 14 years. The most recently appointed director is Stefan Krob, who was appointed on 17 November, 2008.

Sanjay Khatau Asher has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 41 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY KHATAU ASHER	Director	29 March, 2005	Other directorships - BARMAG MACHINES PRIVATE LIMITED,  OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED,  MEPHA PHARMA INDIA PRIVATE LIMITED,  ARCH PROTECTION CHEMICALS PRIVATE LIMITED,  NEUMAG MACHINES PRIVATE LIMITED,  SK RESTAURANTS PRIVATE LIMITED,  VOLKMANN MACHINES PRIVATE LIMITED,  ALLMA MACHINES PRIVATE LIMITED,  LONZA INDIA PRIVATE LIMITED,  FINOLIB CHEMICALS PVT LTD,  MAJESTY INVESTMENTS PRIVATE LIMITED,  ASHOK LEYLAND LIMITED,  N V ADVISORY SERVICES PRIVATE LIMITED,  DEEPAK NITRITE LIMITED,  SIPOREX INDIA PRIVATE LIMITED,  SONATA SOFTWARE LIMITED,  AUXILO FINSERVE PRIVATE LIMITED,  ORBIT ELECTRICALS PRIVATE LIMITED,  KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED,  TRIBHOVANDAS BHIMJI ZAVERI LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED,  SUDARSHAN CHEMICAL INDUSTRIES LIMITED,  INDUSIND BANK LTD.,
KHURSHED MEHERWANJI THANAWALLA	Director	29 March, 2005	Other directorships - Oerlikon Leybold Vacuum India Private Limited,  BARMAG MACHINES PRIVATE LIMITED,  NYSA MARINE SERVICES PRIVATE LIMITED,  HILTI MANUFACTURING INDIA PRIVATE LIMITED,  CAPRICORN FINANCIAL SERVICES PVT LTD,  PALLAS GAS SHIPPING PRIVATE LIMITED,  PALLAS GAS CARRIERS PRIVATE LIMITED,  OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED,  AHURA HOLDINGS PRIVATE LIMITED,  NEUMAG MACHINES PRIVATE LIMITED,  VOLKMANN MACHINES PRIVATE LIMITED,  OERLIKON TEXTILE INDIA PRIVATE LIMITED,  ALLMA MACHINES PRIVATE LIMITED,  VARUN GAS INFRASTRUCTURE LIMITED,  PALLAS GAS LOGISTICS PRIVATE LIMITED,  SAFFRON FINVEST AND TRADING PVT LTD,  GMM PFAUDLER LIMITED,  NYSA LPG LOGISTICS PRIVATE LIMITED,  GALAXY SECURITIES PRIVATE LIMITED,  STOVEC INDUSTRIES LIMITED,  BIMAG MACHINES PRIVATE LIMITED,  BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED,
STEFAN KROB	Director	17 November, 2008	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY KHATAU ASHER	Director	29 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BARMAG MACHINES PRIVATE LIMITED Director 19 December, 2007 Manufacturing (Machinery & Equipments) OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) MEPHA PHARMA INDIA PRIVATE LIMITED Director 20 August, 2002 Manufacturing (Chemicals and chemical products) ARCH PROTECTION CHEMICALS PRIVATE LIMITED Director 08 May, 2012 Business Services NEUMAG MACHINES PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) SK RESTAURANTS PRIVATE LIMITED Director 01 March, 2011 Hotels and Restaurants VOLKMANN MACHINES PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) ALLMA MACHINES PRIVATE LIMITED Director 26 September, 2007 Manufacturing (Machinery & Equipments) LONZA INDIA PRIVATE LIMITED Director 05 February, 2013 Manufacturing (Chemicals and chemical products) FINOLIB CHEMICALS PVT LTD Director 30 September, 1995 Manufacturing (Chemicals and chemical products) MAJESTY INVESTMENTS PRIVATE LIMITED Director 18 March, 1999 Finance ASHOK LEYLAND LIMITED Director 21 December, 2010 Manufacture of motor vehicles, trailers and others N V ADVISORY SERVICES PRIVATE LIMITED Director 30 April, 2004 Business Services DEEPAK NITRITE LIMITED Director 03 May, 2019 Manufacturing (Chemicals and chemical products) SIPOREX INDIA PRIVATE LIMITED Director 29 April, 1999 Manufacturing (Metals & Chemicals and their products) SONATA SOFTWARE LIMITED Director 08 August, 2019 Computer Related Services AUXILO FINSERVE PRIVATE LIMITED Director 08 September, 2017 Finance ORBIT ELECTRICALS PRIVATE LIMITED Director 18 March, 1999 Business Services KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED Director 12 September, 2012 Manufacturing (Metals & Chemicals and their products) TRIBHOVANDAS BHIMJI ZAVERI LIMITED Director 14 December, 2010 Manufacturing (Metals & Chemicals and their products) BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED Director 06 June, 2002 Insurance BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED Director 06 June, 2002 Insurance SUDARSHAN CHEMICAL INDUSTRIES LIMITED Director 24 January, 2009 Manufacturing (Chemicals and chemical products) INDUSIND BANK LTD. Director 10 October, 2019 Finance
KHURSHED MEHERWANJI THANAWALLA	Director	29 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Oerlikon Leybold Vacuum India Private Limited Additional director 16 January, 2015 Manufacturing (Machinery & Equipments) BARMAG MACHINES PRIVATE LIMITED Director 19 December, 2007 Manufacturing (Machinery & Equipments) NYSA MARINE SERVICES PRIVATE LIMITED Director 15 February, 2018 Transport and Storage HILTI MANUFACTURING INDIA PRIVATE LIMITED Director 04 December, 2015 Manufacturing (Machinery & Equipments) CAPRICORN FINANCIAL SERVICES PVT LTD Director 22 April, 2019 Finance PALLAS GAS SHIPPING PRIVATE LIMITED Director 13 December, 2019 Transport and Storage PALLAS GAS CARRIERS PRIVATE LIMITED Director 12 March, 2018 Transport and Storage OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) AHURA HOLDINGS PRIVATE LIMITED Director 24 August, 1984 Business Services NEUMAG MACHINES PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) VOLKMANN MACHINES PRIVATE LIMITED Director 27 September, 2007 Manufacturing (Machinery & Equipments) OERLIKON TEXTILE INDIA PRIVATE LIMITED Managing director 01 June, 1995 Manufacturing (Machinery & Equipments) ALLMA MACHINES PRIVATE LIMITED Director 26 September, 2007 Manufacturing (Machinery & Equipments) VARUN GAS INFRASTRUCTURE LIMITED Director 08 April, 2011 Transport and Storage PALLAS GAS LOGISTICS PRIVATE LIMITED Director 03 January, 2020 Transport and Storage SAFFRON FINVEST AND TRADING PVT LTD Director 22 April, 2019 Finance GMM PFAUDLER LIMITED Director 30 June, 2015 Manufacturing (Machinery & Equipments) NYSA LPG LOGISTICS PRIVATE LIMITED Director 12 March, 2018 Transport and Storage GALAXY SECURITIES PRIVATE LIMITED Director 22 April, 2019 Finance STOVEC INDUSTRIES LIMITED Director 28 January, 2005 Construction BIMAG MACHINES PRIVATE LIMITED Director 24 November, 1988 Manufacturing (Machinery & Equipments) BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED Director 09 November, 2018 Business Services
STEFAN KROB	Director	17 November, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY