VA TECH ESCHER WYSS FLOVEL PRIVATE LTD

OVERVIEW - VA TECH ESCHER WYSS FLOVEL PRIVATE LTD

Va Tech Escher Wyss Flovel Private Ltd was an unlisted private company incorporated on 03 April, 1976. It is classified as a private limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 15.00 cr and the total paid-up capital was INR 2.12 cr.

The current status of Va Tech Escher Wyss Flovel Private Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Va Tech Escher Wyss Flovel Private Ltd, per our records, was held on 30 April, 2009.

The Corporate Identification Number (CIN) of Va Tech Escher Wyss Flovel Private Ltd is U99999MP1976PTC021224. The registered office of Va Tech Escher Wyss Flovel Private Ltd was at D-17, MPAKVN INDUSTRIAL AREA MANDIDEEP DIST. RAISEN Bhopal Bhopal , Madhya Pradesh. The status of the company is now Amalgamated.

REGISTERED DETAILS - VA TECH ESCHER WYSS FLOVEL PRIVATE LTD

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Directors - VA TECH ESCHER WYSS FLOVEL PRIVATE LTD

The company is no longer active.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 Anand Mahadevan who was appointed on 22 February, 2000. Anand Mahadevan has been on the board for more than 24 years. The most recently appointed director is Horst Heinrich Kuebel, who was appointed on 01 April, 2009.

Anand Mahadevan has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANAND MAHADEVAN	Director	22 February, 2000	Other directorships - INDO AUSTRIAN BUSINESS FORUM,
RUDI ROESCH	Director	18 March, 2003	No other directorships
SHUBAN KRISHAN KAUL	Director	07 October, 2008	Other directorships - MIND NETWORK PRIVATE LIMITED,
DIDIER DECHAUD	Director	18 March, 2006	No other directorships
HARALD HEBER	Director	06 May, 2008	Other directorships - ANDRITZ HYDRO PRIVATE LIMITED,
HORST HEINRICH KUEBEL	Director	01 April, 2009	No other directorships
Sanjeev Bhardwaj	KMP	13 November, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANAND MAHADEVAN	Director	22 February, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INDO AUSTRIAN BUSINESS FORUM Director 19 May, 2005 Business Services
RUDI ROESCH	Director	18 March, 2003	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHUBAN KRISHAN KAUL	Director	07 October, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MIND NETWORK PRIVATE LIMITED Director 16 March, 2010 Computer Related Services
DIDIER DECHAUD	Director	18 March, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HARALD HEBER	Director	06 May, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ANDRITZ HYDRO PRIVATE LIMITED Director 12 February, 2008 Unknown
HORST HEINRICH KUEBEL	Director	01 April, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Sanjeev Bhardwaj	KMP	13 November, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY