BOHLER HIGH PERFORMANCE METALS PRIVATE LIMITED

OVERVIEW - BOHLER HIGH PERFORMANCE METALS PRIVATE LIMITED

Bohler High Performance Metals Private Limited was an unlisted private company incorporated on 01 April, 2008. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. It's authorized share capital was INR 32.70 cr and the total paid-up capital was INR 31.13 cr.

The current status of Bohler High Performance Metals Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bohler High Performance Metals Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Bohler High Performance Metals Private Limited is U27310MH2008FTC180679. The registered office of Bohler High Performance Metals Private Limited was at 409 A, SKYLARK, PLOT 63 SECTOR 11, CBD BELAPUR NAVI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BOHLER HIGH PERFORMANCE METALS PRIVATE LIMITED

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Directors - BOHLER HIGH PERFORMANCE METALS PRIVATE LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Franz Georg Auer and Heinrich Mag Glatz who were appointed on 01 April, 2008. They have been on the board for more than 16 years. The most recently appointed director is Wolfgang Kurbisch, who was appointed on 19 June, 2012.

Alok Jhamb has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
FRANZ GEORG AUER	Director	01 April, 2008	No other directorships
HEINRICH MAG GLATZ	Director	01 April, 2008	No other directorships
ALOK JHAMB	Director	08 September, 2010	Other directorships - CONSORTIA POWER & INFRATECH LLP,  ESCHMANN TEXTURES INDIA PRIVATE LIMITED,  VOESTALPINE HIGH PERFORMANCE METALS INDIA PRIVATE LIMITED,
WOLFGANG KURBISCH	Director	19 June, 2012	Other directorships - VOESTALPINE HIGH PERFORMANCE METALS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
FRANZ GEORG AUER	Director	01 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
HEINRICH MAG GLATZ	Director	01 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ALOK JHAMB	Director	08 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CONSORTIA POWER & INFRATECH LLP Director 18 March, 2019 Other Business Activities ESCHMANN TEXTURES INDIA PRIVATE LIMITED Director 01 July, 2022 Manufacturing (Metals & Chemicals and their products) VOESTALPINE HIGH PERFORMANCE METALS INDIA PRIVATE LIMITED Director 17 July, 2013 Trading
WOLFGANG KURBISCH	Director	19 June, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VOESTALPINE HIGH PERFORMANCE METALS INDIA PRIVATE LIMITED Director 17 July, 2013 Trading