Company Information
CIN
Status
Date of Incorporation
28 November 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
687,631,720
Authorised Capital
750,000,000
Directors
Gururajarao Ravindra
Manager/Secretary
almost 3 years ago
almost 3 years ago
Puneet Khurana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gerhard Kriegler
Director/Designated Partner
about 4 years ago
about 4 years ago
Anand Mahadevan
Director/Designated Partner
over 7 years ago
over 7 years ago
Josef Ullmer
Managing Director
over 10 years ago
over 10 years ago
Karl Quehenberger
Managing Director
over 12 years ago
over 12 years ago
Harald Heber
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sergio Parada
Additional Director
about 5 years ago
about 5 years ago
Wolfgang Hofmann
Managing Director
almost 6 years ago
almost 6 years ago
Karl Andreas Schulte
Additional Director
over 6 years ago
over 6 years ago
Christian Dubois
Director
about 7 years ago
about 7 years ago
Christian Heinrich Lenzin
Additional Director
almost 10 years ago
almost 10 years ago
Christian Jagob
Director
almost 10 years ago
almost 10 years ago
Wolfgang Semper
Director
over 10 years ago
over 10 years ago
Karl Scherer
Director
over 10 years ago
over 10 years ago
Didier Dechaud
Additional Director
over 16 years ago
over 16 years ago
Horst Heinrich Kuebel
Managing Director
over 16 years ago
over 16 years ago
Shuban Krishan Kaul
Additional Director
over 16 years ago
over 16 years ago
Manfred Woergoetter
Additional Director
about 19 years ago
about 19 years ago
Rudi Roesch
Director
over 20 years ago
over 20 years ago
Patents
A Francis turbine runner including a shortened band length and a shortened blade length combined with a reversed runner blade leading edge having a junction of the leading edge with the band forerunning a junction of the leading edge with the crown in the rotational direction and a bandless runner including a shorte...
A blade for a runner of a Francis turbine having a throat diameter (Dth) the blade including: a maximum thickness of no less than 0.03Dth and a leading edge having a maximum lean angle of no less than 45 degrees wherein the lean angle is defined by a vertical line and the leading edge.
A spiral casing for a hydraulic turbine has been conceived including: an array of spiral segments defining a passage to direct liquid entering the casing to a runner in the turbine the spiral segment extending at least partially around the runner and having an inner perimeter defining an opening to receive the runne...
Charges
19 July 2013
Hdfc Bank Limited
270 Crore
17 December 2009
Axis Bank Limited
395 Crore
10 September 2002
Icici Bank Limited
266 Crore
29 February 2000
State Bank Of India
115 Crore
17 July 2010
Idbi Bank Limited
120 Crore
23 January 2008
Idbi Bank Limited
50 Crore
23 June 2005
Idbi Bank Limited
50 Crore
16 October 2004
State Bank Of India
60 Crore
14 October 2004
Icici Bank Limited
65 Crore
14 November 2002
Idbi Bank Limited
15 Crore
10 August 2001
Credit Lyonnais
10 Crore
08 April 2002
Citibank N.a.
4 Crore
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
30 Lak
11 May 2001
Icici Limited
13 Crore
15 October 2001
Abn Amro Bank N.v.
5 Crore
02 April 2021
Export Import Bank Of India
100 Crore
31 May 2023
Others
0
19 July 2013
Hdfc Bank Limited
0
29 February 2000
State Bank Of India
0
10 September 2002
Others
0
02 April 2021
Others
0
17 December 2009
Axis Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 October 2004
State Bank Of India
0
15 October 2001
Abn Amro Bank N.v.
0
10 August 2001
Credit Lyonnais
0
08 April 2002
Citibank N.a.
0
11 May 2001
Icici Limited
0
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
0
23 June 2005
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
23 January 2008
Idbi Bank Limited
0
14 November 2002
Idbi Bank Limited
0
31 May 2023
Others
0
19 July 2013
Hdfc Bank Limited
0
29 February 2000
State Bank Of India
0
10 September 2002
Others
0
02 April 2021
Others
0
17 December 2009
Axis Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 October 2004
State Bank Of India
0
15 October 2001
Abn Amro Bank N.v.
0
10 August 2001
Credit Lyonnais
0
08 April 2002
Citibank N.a.
0
11 May 2001
Icici Limited
0
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
0
23 June 2005
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
23 January 2008
Idbi Bank Limited
0
14 November 2002
Idbi Bank Limited
0
31 May 2023
Others
0
19 July 2013
Hdfc Bank Limited
0
29 February 2000
State Bank Of India
0
10 September 2002
Others
0
02 April 2021
Others
0
17 December 2009
Axis Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 October 2004
State Bank Of India
0
15 October 2001
Abn Amro Bank N.v.
0
10 August 2001
Credit Lyonnais
0
08 April 2002
Citibank N.a.
0
11 May 2001
Icici Limited
0
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
0
23 June 2005
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
23 January 2008
Idbi Bank Limited
0
14 November 2002
Idbi Bank Limited
0
31 May 2023
Others
0
19 July 2013
Hdfc Bank Limited
0
29 February 2000
State Bank Of India
0
10 September 2002
Others
0
02 April 2021
Others
0
17 December 2009
Axis Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 October 2004
State Bank Of India
0
15 October 2001
Abn Amro Bank N.v.
0
10 August 2001
Credit Lyonnais
0
08 April 2002
Citibank N.a.
0
11 May 2001
Icici Limited
0
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
0
23 June 2005
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
23 January 2008
Idbi Bank Limited
0
14 November 2002
Idbi Bank Limited
0
31 May 2023
Others
0
19 July 2013
Hdfc Bank Limited
0
29 February 2000
State Bank Of India
0
10 September 2002
Others
0
02 April 2021
Others
0
17 December 2009
Axis Bank Limited
0
14 October 2004
Icici Bank Limited
0
16 October 2004
State Bank Of India
0
15 October 2001
Abn Amro Bank N.v.
0
10 August 2001
Credit Lyonnais
0
08 April 2002
Citibank N.a.
0
11 May 2001
Icici Limited
0
10 January 2000
Citi Bank Na And State Bank Of India Bahrain Branch
0
23 June 2005
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
23 January 2008
Idbi Bank Limited
0
14 November 2002
Idbi Bank Limited
0
Documents
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form AOC-4(XBRL)-12112020_signed
Optional Attachment-(3)-11112020
XBRL document in respect Consolidated financial statement-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Form MSME FORM I-28102020_signed
Copy of MGT-8-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form DIR-12-05082020-signed
Form DPT-3-22072020-signed
Evidence of cessation;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(2)-17072020
Form MSME FORM I-15062020_signed
Notice of resignation;-22052020
Optional Attachment-(1)-22052020
