SIEMENS BUILDING TECHNOLOGIES PRIVATE LI MITED

OVERVIEW - SIEMENS BUILDING TECHNOLOGIES PRIVATE LI MITED

Siemens Building Technologies Private Li Mited was an unlisted private company incorporated on 17 November, 1992. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 4.00 cr and the total paid-up capital was INR 3.73 cr.

The current status of Siemens Building Technologies Private Li Mited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Siemens Building Technologies Private Li Mited, per our records, was held on 26 November, 2010.

The Corporate Identification Number (CIN) of Siemens Building Technologies Private Li Mited is U30007TN1992PTC023830. The registered office of Siemens Building Technologies Private Li Mited was at 22,Eldams Road, Teynampet CHENNAI , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - SIEMENS BUILDING TECHNOLOGIES PRIVATE LI MITED

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Directors - SIEMENS BUILDING TECHNOLOGIES PRIVATE LI MITED

The company is no longer active.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

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Armin Hans Wolfgang Bruck who was appointed on 04 October, 2007. Armin Hans Wolfgang Bruck has been on the board for more than 16 years. The most recently appointed director is Sundaram Ramakrishna, who was appointed on 12 November, 2009.

Sunil Dass Mathur has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMAKRISHNAN SAIRAMAN	KMP	03 September, 2001	No other directorships
ARMIN HANS WOLFGANG BRUCK	Director	04 October, 2007	No other directorships
SUNIL DASS MATHUR	Director	24 October, 2008	Other directorships - C&S ELECTRIC LIMITED,  SIEMENS HEALTHCARE PRIVATE LIMITED,  SIEMENS LIMITED,  THE INDO GERMAN CHAMBER OF COMMERCE,
INDRANIL BANERJEE	Director	21 January, 2009	Other directorships - VISTA SECURITY TECHNICS PRIVATE LIMITED,
FRANK CHRISTIAN SCHIELLERUP PEDERSEN	Director	08 May, 2009	No other directorships
WERNER KARL STEFAN	Director	08 May, 2009	No other directorships
SUNDARAM RAMAKRISHNA	Director	12 November, 2009	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMAKRISHNAN SAIRAMAN	KMP	03 September, 2001	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ARMIN HANS WOLFGANG BRUCK	Director	04 October, 2007	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUNIL DASS MATHUR	Director	24 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY C&S ELECTRIC LIMITED Director 01 March, 2021 Manufacturing (Machinery & Equipments) SIEMENS HEALTHCARE PRIVATE LIMITED Director 24 January, 2019 Business Services SIEMENS LIMITED Director 22 July, 2008 Manufacturing (Metals & Chemicals and their products) THE INDO GERMAN CHAMBER OF COMMERCE Director 24 September, 2014 Community, Personal and Social Services
INDRANIL BANERJEE	Director	21 January, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VISTA SECURITY TECHNICS PRIVATE LIMITED Director 22 January, 2009 Computer Related Services
FRANK CHRISTIAN SCHIELLERUP PEDERSEN	Director	08 May, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
WERNER KARL STEFAN	Director	08 May, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUNDARAM RAMAKRISHNA	Director	12 November, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY