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ELANTAS BECK INDIA LIMITED

ELANTAS BECK INDIA LIMITED, located in Pune, is driven by SURESH NARSAPPA TALWAR, MARTIN BABILAS, MILIND MADAN TALATHI, STEFAN GENTEN, SANJAY SHAM KULKARNI, GUIDO FORSTBACH, KISHORI JAYENDRA UDESHI, ABHIJIT S TIKEKAR, RAVINDRA KRISHNA KULKARNI, LAXMANA RANJAL SHENOY and RAVINDRA KUMAR. It is a Public company, incorporated on Mar 15, 1956. It is classified as a Non-govt company and registered at Pune. The registration number for the mentioned company is 134746 and its Corporate Identification Number (CIN) is L24222PN1956PLC134746 having an Active status currently.

ELANTAS BECK INDIA LIMITED's registered address is 147, Mumbai-Pune Road, Pimpri Pune MH 411018 IN. Its Annual General Meeting (AGM) was last held on May 7, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Dec 31, 2018, with an authorized share capital of 15,00,00,000 and its paid-up capital is 7,92,76,820.

The primary email address of the contact person is abhijit.tikekar@altana.com

Basic Information
CIN :L24222PN1956PLC134746
Registration Number :134746
Date of Incorporation :Mar 15, 1956
Registered State :Maharashtra
Registration Of Companies :RoC-Pune
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :150000000
Paidup Capital :79276820
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :May 7, 2019
Date of Balance Sheet :Dec 31, 2018
Address other than R/o where all or any books of account and papers are maintained :147, Mumbai- Pune Road, Pimpri Pune 411018 MH IN
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
No charges exists for this company

Contact Information

Email Id : Abhijit.Tikekar@altana.com
Registered Office Address : 147, Mumbai-Pune Road, Pimpri Pune MH 411018 IN.

Director Details

SURESH NARSAPPA TALWAR

CIN:

L24222PN1956PLC134746

DIN:

00001456

Present Residential Address:

10, 3RD FLOOR, SHIV SHANTI BHUVAN, 146, MAHARSHI KARVE MARG, MUMBAI 400020 MH IN

Designation:

Director

Date of Appointment:

Jul 5, 2004

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 23, 2020

MARTIN BABILAS

CIN:

L24222PN1956PLC134746

DIN:

00428631

Present Residential Address:

HANSAPLATZ 6 DUSSELDORF 40239 DE

Designation:

Director

Date of Appointment:

May 6, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

MILIND MADAN TALATHI

CIN:

L24222PN1956PLC134746

DIN:

07321958

Present Residential Address:

KARVE STATUE 34, SURABHI ANUPAM PARK CO.OP HOUSING SOCIETY, KOTHRUD PUNE 411038 MH IN

Designation:

Wholetime Director

Date of Appointment:

Oct 28, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 9, 2019

STEFAN GENTEN

CIN:

L24222PN1956PLC134746

DIN:

07350813

Present Residential Address:

SALVATORBERG 2 AACHEN AACHEN 52070 DE

Designation:

Alternate Director

Date of Appointment:

Jul 26, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 27, 2020

SANJAY SHAM KULKARNI

CIN:

L24222PN1956PLC134746

DIN:

ABQPK4445E

Present Residential Address:

S.No. 14/6/1/1 ESHA RESIDENCY, PLOT NO. 11 12 FL-401, PIMPLE NILAKH, Pune 411027 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jul 28, 2015

Whether DSC Registered:

No

Expiry Date of DSC:

-

GUIDO FORSTBACH

CIN:

L24222PN1956PLC134746

DIN:

00427508

Present Residential Address:

HEINESTRASSE 42 KEVELAER KEVELAER 47623 DE

Designation:

Director

Date of Appointment:

Oct 26, 2012

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 25, 2020

KISHORI JAYENDRA UDESHI

CIN:

L24222PN1956PLC134746

DIN:

01344073

Present Residential Address:

15, Sumit Apartment, 31, Carmichael Road, Cumballa Hill, Mumbai 400026 MH IN

Designation:

Director

Date of Appointment:

May 6, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 28, 2019

ABHIJIT S TIKEKAR

CIN:

L24222PN1956PLC134746

DIN:

ADVPT3720E

Present Residential Address:

C - 6/11, Vedant Co-operative Housing Society Limited, Pashan-Sus Road, Reliance Fresh Pune 411021 MH IN

Designation:

Company Secretary

Date of Appointment:

Oct 31, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 3, 2020

RAVINDRA KRISHNA KULKARNI

CIN:

L24222PN1956PLC134746

DIN:

00059367

Present Residential Address:

FLAT NO.02, SAMRUDDHI, PLOT NO.19, RELIEF ROAD TOWN PLANNING SCHEME 6 SANTACRUZ WEST MUMBAI 400054 MH IN

Designation:

Director

Date of Appointment:

Sep 27, 1990

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 30, 2020

LAXMANA RANJAL SHENOY

CIN:

L24222PN1956PLC134746

DIN:

00074761

Present Residential Address:

A/2 Kamdar Park,Off Gokhale Road, Near Agar Bazar Dadar Mumbai 400028 MH IN

Designation:

Director

Date of Appointment:

Oct 28, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 24, 2020

RAVINDRA KUMAR

CIN:

L24222PN1956PLC134746

DIN:

06755402

Present Residential Address:

E-14, Lower Parijat, (Duplex), Rohan Mithila, Viman Nagar, Pune 411014 MH IN

Designation:

Managing Director

Date of Appointment:

Jan 1, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 4, 2020

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