| Date | Description |
|---|
| 2024-03-24 |
delete person TY Pfaudler |
| 2024-03-24 |
update person_title Mr. Prakash Apte: Chairman of Kotak Mahindra Bank Limited; Member of the Board of Directors; Non - Executive Independent Director / Chairperson; Non - Executive Independent Director => Member of the Board of Directors; Non - Executive Independent Director / Chairperson; Non - Executive Independent Director |
| 2023-10-30 |
update statutory_documents SOLVENCY STATEMENT DATED 27/10/23 |
| 2023-10-30 |
update statutory_documents REDUCE ISSUED CAPITAL 27/10/2023 |
| 2023-10-30 |
update statutory_documents 30/10/23 STATEMENT OF CAPITAL USD 1 |
| 2023-10-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-10-14 |
delete about_pages_linkeddomain cookiebot.com |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-09 |
delete otherexecutives Mr. Harsh Gupta |
| 2023-09-09 |
delete otherexecutives Mr. Malte Woweries |
| 2023-09-09 |
delete person Mr. Harsh Gupta |
| 2023-09-09 |
delete person Mr. Malte Woweries |
| 2023-09-09 |
insert about_pages_linkeddomain cookiebot.com |
| 2023-08-07 |
delete about_pages_linkeddomain cookiebot.com |
| 2023-07-05 |
insert about_pages_linkeddomain cookiebot.com |
| 2023-07-05 |
insert person TY Pfaudler |
| 2023-04-19 |
insert about_pages_linkeddomain mixel.fr |
| 2023-04-19 |
insert career_pages_linkeddomain mixel.fr |
| 2023-04-19 |
insert contact_pages_linkeddomain mixel.fr |
| 2023-04-19 |
insert index_pages_linkeddomain mixel.fr |
| 2023-04-19 |
insert investor_pages_linkeddomain mixel.fr |
| 2023-04-19 |
insert management_pages_linkeddomain mixel.fr |
| 2023-04-19 |
insert service_pages_linkeddomain mixel.fr |
| 2023-04-19 |
insert terms_pages_linkeddomain mixel.fr |
| 2023-04-19 |
update person_title Mr. Harsh Gupta: Non - Executive Director; Member of the Board of Directors; Non - Executive Director / Chairperson; Chief Executive Officer & Executive Director at Solaris Chemtech Industries Limited; Member of the Position in Committee => Non - Executive Director; Managing Director at Solaris Chemtech Industries Limited; Member of the Board of Directors; Non - Executive Director / Chairperson; Member of the Position in Committee |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-11 |
delete otherexecutives Dr. S. Sivaram |
| 2022-11-11 |
delete person Dr. S. Sivaram |
| 2022-11-11 |
insert alias GMM Pfaudler JDS LLC |
| 2022-11-11 |
update person_title Mr. Harsh Gupta: Non - Executive Director; Member of the Board of Directors; Chief Executive Officer & Executive Director at Solaris Chemtech Industries Limited; Member of the Position in Committee => Non - Executive Director; Member of the Board of Directors; Non - Executive Director / Chairperson; Chief Executive Officer & Executive Director at Solaris Chemtech Industries Limited |
| 2022-11-11 |
update person_title Mr. Prakash Apte: Chairman of Kotak Mahindra Bank Limited; Member of the Board of Directors => Chairman of Kotak Mahindra Bank Limited; Member of the Board of Directors; Non - Executive Independent Director / Chairperson; Non - Executive Independent Director |
| 2022-11-11 |
update person_title Mr. Vivek Bhatia: Managing Director and Chief Executive Officer of Thyssenkrupp Industries India; Member of the Board of Directors; Member of the Position in Committee; Non - Executive Independent Director; Chairman of the Risk Management Committee => Managing Director and Chief Executive Officer of Thyssenkrupp Industries India; Member of the Board of Directors; Chairman of the Audit Committee; Non - Executive Independent Director / Chairperson; Chairman of the Risk Management Committee |
| 2022-11-11 |
update website_status FlippedRobots => OK |
| 2022-11-04 |
update website_status FailedRobots => FlippedRobots |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-19 |
update website_status FlippedRobots => FailedRobots |
| 2022-09-26 |
update website_status OK => FlippedRobots |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OTTO KEHL / 08/09/2022 |
| 2022-06-23 |
delete source_ip 162.215.252.35 |
| 2022-06-23 |
insert source_ip 46.28.3.127 |
| 2022-02-07 |
delete coo Mr. Ashok Pillai |
| 2022-02-07 |
delete otherexecutives Mr. Anil Advani |
| 2022-02-07 |
delete otherexecutives Mr. Chandulal Makadia |
| 2022-02-07 |
delete otherexecutives Ms. Mittal Mehta |
| 2022-02-07 |
delete secretary Ms. Mittal Mehta |
| 2022-02-07 |
delete about_pages_linkeddomain ventureoneit.com |
| 2022-02-07 |
delete casestudy_pages_linkeddomain ventureoneit.com |
| 2022-02-07 |
delete index_pages_linkeddomain ventureoneit.com |
| 2022-02-07 |
delete management_pages_linkeddomain ventureoneit.com |
| 2022-02-07 |
delete person Mr. Anil Advani |
| 2022-02-07 |
delete person Mr. Ashok Pillai |
| 2022-02-07 |
delete person Mr. Chandulal Makadia |
| 2022-02-07 |
delete person Ms. Mittal Mehta |
| 2022-02-07 |
delete service_pages_linkeddomain ventureoneit.com |
| 2022-02-07 |
insert person Mr. Alexander Pömpner |
| 2022-02-07 |
insert person Mr. Aseem Joshi |
| 2022-02-07 |
insert person Mr. Thomas Kehl |
| 2022-02-07 |
update person_description Mr. Nakul Toshniwal => Mr. Nakul Toshniwal |
| 2021-12-07 |
update num_mort_outstanding 6 => 0 |
| 2021-12-07 |
update num_mort_satisfied 10 => 16 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530011 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530012 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530013 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530014 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530015 |
| 2021-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530016 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-14 |
insert otherexecutives Mr. Harsh Gupta |
| 2021-08-14 |
insert otherexecutives Mr. Malte Woweries |
| 2021-08-14 |
insert otherexecutives Mr. Vivek Bhatia |
| 2021-08-14 |
insert otherexecutives Ms. Bhawana Mishra |
| 2021-08-14 |
delete person Mr. Günter Bachmann |
| 2021-08-14 |
update person_title Mr. Ashok Patel: Member of the BOARD of DIRECTORS => Non - Executive Director; Member of the BOARD of DIRECTORS |
| 2021-08-14 |
update person_title Mr. Harsh Gupta: Chief Executive Officer & Executive Director at Solaris Chemtech Industries Limited => Non - Executive Director; Member of the Position in Committee; Chief Executive Officer & Executive Director at Solaris Chemtech Industries Limited |
| 2021-08-14 |
update person_title Mr. Malte Woweries: Founder of Woweries Financial Advisory GmbH => Non - Executive Director; Founder of Woweries Financial Advisory GmbH; Member of the Position in Committee |
| 2021-08-14 |
update person_title Mr. Nakul Toshniwal: Member of the BOARD of DIRECTORS; Chairman & Managing Director of Toshvin Analytical Pvt => Member of the BOARD of DIRECTORS; Chairman & Managing Director of Toshvin Analytical Pvt; Chairman of Nomination and Remuneration Committee; Non - Executive Independent Director / Chairperson; Non - Executive Independent Director |
| 2021-08-14 |
update person_title Mr. Vivek Bhatia: Managing Director and Chief Executive Officer of Thyssenkrupp Industries India => Managing Director and Chief Executive Officer of Thyssenkrupp Industries India; Member of the Position in Committee; Non - Executive Independent Director; Chairman of the Risk Management Committee |
| 2021-08-14 |
update person_title Ms. Bhawana Mishra: null => Chairman of Corporate Social Responsibility Committee; Non - Executive Independent Director / Chairperson; Non - Executive Independent Director |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-12-31 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-07 |
update account_ref_month 8 => 3 |
| 2021-02-02 |
delete cfo Mr. Jugal Sahu |
| 2021-02-02 |
insert cfo Mr. Manish Poddar |
| 2021-02-02 |
delete person Mr. Jugal Sahu |
| 2021-02-02 |
insert associated_investor Bain Capital |
| 2021-02-02 |
insert person Mr. Manish Poddar |
| 2020-12-02 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 31/03/2021 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-19 |
delete managingdirector Dr. Dominic Deller |
| 2020-07-19 |
delete otherexecutives Dr. Dominic Deller |
| 2020-07-19 |
delete person Dr. Dominic Deller |
| 2020-07-19 |
insert person Mr. Alexander Pömpner |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER HEINRICH WERNER PÖMPNER |
| 2020-05-14 |
insert about_pages_linkeddomain mixion.com |
| 2020-05-14 |
insert career_pages_linkeddomain mixion.com |
| 2020-05-14 |
insert index_pages_linkeddomain mixion.com |
| 2020-05-14 |
insert management_pages_linkeddomain mixion.com |
| 2020-05-14 |
insert service_pages_linkeddomain mixion.com |
| 2020-04-13 |
delete otherexecutives Dr. Amrita Patel |
| 2020-04-13 |
delete otherexecutives Mr. Khurshed Thanawalla |
| 2020-04-13 |
delete person Dr. Amrita Patel |
| 2020-04-13 |
delete person Mr. Khurshed Thanawalla |
| 2020-04-13 |
insert person Mr. Harsh Gupta |
| 2020-04-13 |
insert person Mr. Vivek Bhatia |
| 2020-04-13 |
insert person Ms. Bhawana Mishra |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC DELLER |
| 2020-04-07 |
update num_mort_charges 15 => 16 |
| 2020-04-07 |
update num_mort_outstanding 5 => 6 |
| 2020-03-23 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092717530016 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-07 |
update num_mort_charges 12 => 15 |
| 2020-02-07 |
update num_mort_outstanding 2 => 5 |
| 2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092717530014 |
| 2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092717530015 |
| 2020-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530013 |
| 2019-12-07 |
update num_mort_charges 10 => 12 |
| 2019-12-07 |
update num_mort_outstanding 0 => 2 |
| 2019-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530011 |
| 2019-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530012 |
| 2019-11-19 |
delete address 1104, A Block, I Thum Tower,
Sector 62
Noida 110 008, Uttar Pradesh |
| 2019-11-19 |
insert address 1104, A Block, I Thum Tower,
Sector 62
Noida 201 301, Uttar Pradesh |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-10-15 |
delete source_ip 199.79.63.83 |
| 2019-10-15 |
insert source_ip 162.215.252.35 |
| 2019-09-15 |
update website_status FlippedRobots => OK |
| 2019-09-15 |
update person_description Dr. S. Sivaram => Dr. S. Sivaram |
| 2019-09-07 |
update num_mort_outstanding 10 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 10 |
| 2019-08-26 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-10 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530001 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530002 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530003 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530004 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530005 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530006 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530007 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530008 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530009 |
| 2019-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092717530010 |
| 2019-07-18 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-02 |
update website_status FlippedRobots => FailedRobots |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-18 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL USD 35145807 |
| 2019-05-26 |
update website_status OK => FlippedRobots |
| 2019-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-25 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL USD 35145806 |
| 2019-03-21 |
delete person Mr. Pradeep Kumar Upmanyu |
| 2019-01-31 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL USD 35145805 |
| 2018-12-29 |
delete source_ip 50.97.107.58 |
| 2018-12-29 |
insert source_ip 199.79.63.83 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-06-10 |
delete cfo Mr. Amar Nath Mohanty |
| 2018-06-10 |
delete otherexecutives Dominc Deller |
| 2018-06-10 |
delete otherexecutives P. Krishnamurthy |
| 2018-06-10 |
insert otherexecutives Mr. Nakul Toshniwal |
| 2018-06-10 |
delete person Dominc Deller |
| 2018-06-10 |
delete person Mr. Amar Nath Mohanty |
| 2018-06-10 |
delete person P. Krishnamurthy |
| 2018-06-10 |
insert person Mr. Nakul Toshniwal |
| 2018-06-10 |
update person_description Mr. Anil Advani => Mr. Anil Advani |
| 2018-06-10 |
update person_description Mr. Pradeep Kumar Upmanyu => Mr. Pradeep Kumar Upmanyu |
| 2018-06-10 |
update person_description Mr. Tarak Patel => Mr. Tarak Patel |
| 2018-06-10 |
update person_description Ms. Mittal Mehta => Ms. Mittal Mehta |
| 2018-02-05 |
insert person Mr. Pradeep Kumar Upmanyu |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-19 |
delete otherexecutives Tom Alzin |
| 2017-11-19 |
insert managingdirector Dr. Dominic Deller |
| 2017-11-19 |
insert otherexecutives Dominc Deller |
| 2017-11-19 |
delete person Tom Alzin |
| 2017-11-19 |
insert person Dominc Deller |
| 2017-11-19 |
insert person Dr. Dominic Deller |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents 14/09/17 STATEMENT OF CAPITAL USD 35145804 |
| 2017-09-10 |
delete address 2, B Jadhav Chambers,
Ashram Road, Ellis Bridge,
Ahmedabad 380 009 |
| 2017-09-10 |
delete address City Center" No. 66,
Thirumalai Pillai Road T. Nagar.
Chennai 600 017 |
| 2017-09-10 |
insert address Ashram Road, Near Income-Tax Office,
Ahmedabad 380 009, Gujarat |
| 2017-09-10 |
insert address Ground Floor, No. 66,
City Center,
Thirumalai Pillai Road,
T. Nagar, Chennai 600 017
Tamil Nadu |
| 2017-09-10 |
insert address Vijay Sai Towers, Main Road, Kukatpally,
Hyderabad 500 072, Andhra Pradesh |
| 2017-09-10 |
insert phone +91 11 2572 1566 / 2581 4913 |
| 2017-09-10 |
insert phone +91 40 2315 0222 / 400 55058 |
| 2017-09-10 |
insert phone +91 79 2754 6822 / 2754 6924 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-10 |
update person_description Mr. Chandulal Makadia => Mr. Chandulal Makadia |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents SECOND FILED SH01 - 23/12/14 STATEMENT OF CAPITAL USD 35145800 |
| 2016-11-03 |
update statutory_documents 04/04/16 STATEMENT OF CAPITAL USD 35145802 |
| 2016-11-03 |
update statutory_documents 26/08/15 STATEMENT OF CAPITAL USD 35145801 |
| 2016-11-03 |
update statutory_documents CONSOLIDATION
23/12/14 |
| 2016-11-03 |
update statutory_documents SUB-DIVISION
23/12/14 |
| 2016-11-03 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL USD 3 |
| 2016-10-30 |
update person_description Dr. S. Sivaram => Dr. S. Sivaram |
| 2016-10-30 |
update person_description Mr. Khurshed Thanawalla => Mr. Khurshed Thanawalla |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK GOLDSMITH |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OTTO KEHL |
| 2016-08-07 |
update num_mort_charges 9 => 10 |
| 2016-08-07 |
update num_mort_outstanding 9 => 10 |
| 2016-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530010 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-14 |
insert cfo Mr. Jugal Sahu |
| 2016-02-14 |
insert person Mr. Jugal Sahu |
| 2016-02-14 |
update person_description Ms. Mittal Mehta => Ms. Mittal Mehta |
| 2016-02-14 |
update robots_txt_status www.gmmpfaudler.com: 404 => 200 |
| 2016-01-17 |
delete index_pages_linkeddomain witsindia.com |
| 2016-01-17 |
insert index_pages_linkeddomain linkedin.com |
| 2016-01-17 |
insert index_pages_linkeddomain ventureoneit.com |
| 2016-01-17 |
update robots_txt_status www.gmmpfaudler.com: 200 => 404 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED DR DOMINIC THILO DELLER |
| 2015-12-08 |
delete address UNIT 5 LYON ROAD INDUSTRIAL ESTATE KEARSLEY BOLTON ENGLAND BL4 8TG |
| 2015-12-08 |
insert address UNIT 5 LYON ROAD INDUSTRIAL ESTATE KEARSLEY BOLTON BL4 8TG |
| 2015-12-08 |
insert sic_code 70100 - Activities of head offices |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-10-20 |
| 2015-12-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-09 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-08 |
delete address C/O AZTEC FINANCIAL SERVICES, FORUM 3 SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY FAREHAM ENGLAND PO15 7FH |
| 2015-10-08 |
insert address UNIT 5 LYON ROAD INDUSTRIAL ESTATE KEARSLEY BOLTON ENGLAND BL4 8TG |
| 2015-10-08 |
update account_ref_month 12 => 8 |
| 2015-10-08 |
update accounts_next_due_date 2016-07-20 => 2016-05-31 |
| 2015-10-08 |
update num_mort_charges 5 => 9 |
| 2015-10-08 |
update num_mort_outstanding 5 => 9 |
| 2015-10-08 |
update registered_address |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN PATRICIA MCCANN |
| 2015-09-22 |
update statutory_documents SECRETARY APPOINTED MISS PAULINE DUNN |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN MCCANN |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
C/O AZTEC FINANCIAL SERVICES, FORUM 3 SOLENT BUSINESS PARK, PARKWAY SOUTH
WHITELEY
FAREHAM
PO15 7FH
ENGLAND |
| 2015-09-12 |
delete svp Mr. Tom Alzin |
| 2015-09-12 |
update person_description Dr. Amrita Patel => Dr. Amrita Patel |
| 2015-09-12 |
update person_description Dr. S. Sivaram => Dr. S. Sivaram |
| 2015-09-12 |
update person_description Mr. Ashok J. Patel => Mr. Ashok Patel |
| 2015-09-12 |
update person_description Mr. Khurshed Thanawalla => Mr. Khurshed Thanawalla |
| 2015-09-12 |
update person_description Mr. P. Krishnamurthy => Mr. P. Krishnamurthy |
| 2015-09-12 |
update person_description Mr. Thomas Kehl => Mr. Thomas Kehl |
| 2015-09-12 |
update person_description Mr. Tom Alzin => Mr. Tom Alzin |
| 2015-09-12 |
update person_title Mr. Thomas Kehl: Member of the Board of Directors => Member of the Board of Directors; Chairman on the Board of Pfaudler Inc |
| 2015-09-12 |
update person_title Mr. Tom Alzin: Senior Vice President; Member of the Board of Directors => Member of the Board of Directors; Director at Deutsche Beteiligungs AG |
| 2015-09-10 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL USD 3 |
| 2015-09-10 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL USD 35145801 |
| 2015-09-08 |
delete address FORUM 3, SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY FAREHAM UNITED KINGDOM PO15 7FH |
| 2015-09-08 |
insert address C/O AZTEC FINANCIAL SERVICES, FORUM 3 SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY FAREHAM ENGLAND PO15 7FH |
| 2015-09-08 |
update registered_address |
| 2015-09-07 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/08/2015 |
| 2015-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530008 |
| 2015-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530009 |
| 2015-09-03 |
update statutory_documents SECTION 177, OFFICER APPOINTMENT, COMPANY BUSINESS 06/08/2015 |
| 2015-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530006 |
| 2015-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530007 |
| 2015-09-01 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 1
23/12/14 STATEMENT OF CAPITAL USD 3 |
| 2015-09-01 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 2 |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
FORUM 3, SOLENT BUSINESS PARK PARKWAY SOUTH
WHITELEY
FAREHAM
PO15 7FH
UNITED KINGDOM |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CRAWFORD WILLS |
| 2015-08-11 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN PATRICIA MCCANN |
| 2015-07-15 |
delete managingdirector Mr. Ashok J. Patel |
| 2015-07-15 |
delete otherexecutives Mrs. Soha Shirke |
| 2015-07-15 |
insert managingdirector Mr. Tarak A. Patel |
| 2015-07-15 |
insert otherexecutives Mr. Khurshed Thanawalla |
| 2015-07-15 |
insert otherexecutives Mr. Thomas Kehl |
| 2015-07-15 |
insert otherexecutives Mr. Tom Alzin |
| 2015-07-15 |
insert svp Mr. Tom Alzin |
| 2015-07-15 |
delete person Mrs. Soha Shirke |
| 2015-07-15 |
insert associated_investor Deutsche Beteiligungs AG |
| 2015-07-15 |
insert person Mr. C M Makadia |
| 2015-07-15 |
insert person Mr. Chandulal Makadia |
| 2015-07-15 |
insert person Mr. Khurshed Thanawalla |
| 2015-07-15 |
insert person Mr. Thomas Kehl |
| 2015-07-15 |
insert person Mr. Tom Alzin |
| 2015-07-15 |
update person_title Mr. Ashok J. Patel: Member of the Board of Directors; Managing Director; Member of the Management Team => Member of the Board of Directors |
| 2015-07-15 |
update person_title Mr. Tarak A. Patel: Executive Director; Member of the Board of Directors; Member of the Management Team => Member of the Board of Directors; Managing Director; Member of the Management Team |
| 2015-06-17 |
delete otherexecutives Mr. Darius C. Shroff |
| 2015-06-17 |
delete otherexecutives Mr. Michael C. Reed |
| 2015-06-17 |
delete otherexecutives Mr. Sudipta Sengupta |
| 2015-06-17 |
insert otherexecutives Mrs. Soha Shirke |
| 2015-06-17 |
delete person Mr. Darius C. Shroff |
| 2015-06-17 |
delete person Mr. Michael C. Reed |
| 2015-06-17 |
delete person Mr. Sudipta Sengupta |
| 2015-06-17 |
insert person Mrs. Soha Shirke |
| 2015-06-17 |
insert phone +91 44 4212 4581 |
| 2015-05-08 |
update num_mort_charges 4 => 5 |
| 2015-05-08 |
update num_mort_outstanding 4 => 5 |
| 2015-04-07 |
update num_mort_charges 3 => 4 |
| 2015-04-07 |
update num_mort_outstanding 3 => 4 |
| 2015-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530005 |
| 2015-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530004 |
| 2015-02-07 |
update num_mort_charges 0 => 3 |
| 2015-02-07 |
update num_mort_outstanding 0 => 3 |
| 2015-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530001 |
| 2015-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530002 |
| 2015-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092717530003 |
| 2015-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-06 |
update statutory_documents ALTER ARTICLES 10/12/2014 |
| 2015-01-06 |
update statutory_documents AGREEMENT 10/12/2014 |
| 2014-12-25 |
insert otherexecutives Dr. Amrita Patel |
| 2014-12-25 |
insert person Dr. Amrita Patel |
| 2014-10-30 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2014-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-08-02 |
update person_description Mr. Michael C. Reed => Mr. Michael C. Reed |
| 2014-08-02 |
update person_description Mr. Sudipta Sengupta => Mr. Sudipta Sengupta |
| 2014-04-27 |
insert person Mr. Anil Advani |
| 2014-03-29 |
update website_status DomainNotFound => OK |
| 2014-03-29 |
update robots_txt_status www.gmmpfaudler.com: 404 => 200 |
| 2014-01-31 |
update website_status OK => DomainNotFound |
| 2013-08-14 |
delete person Mr. Kevin Brown |
| 2013-08-14 |
insert person Mr. Sudipta Sengupta |
| 2013-08-14 |
update person_description Mr. Tarak A. Patel => Mr. Tarak A. Patel |
| 2013-07-01 |
update person_description Mr. Michael C. Reed => Mr. Michael C. Reed |
| 2013-05-26 |
insert person Mr. Michael C. Reed |