Company Information
CIN
Status
Date of Incorporation
04 July 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,265,760
Authorised Capital
70,000,000
Directors
Ferdinand Maria Dirnhofer
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joerg Hoffmann
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Matthias Paul Dinse
Director
over 15 years ago
over 15 years ago
Wolfgang Ranft
Director
about 16 years ago
about 16 years ago
Shrikant Kamalakant Welling
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Electrical Goods Included In Class 9.
Charges
15 July 2009
Corporation Bank
3 Crore
18 December 2006
Citibank N.a.
3 Crore
08 June 2000
The Shamarao Vithal Co-operative Bank Limited
6 Crore
15 January 2005
State Bank Of India
6 Crore
20 July 2022
Hdfc Bank Limited
0
15 January 2005
State Bank Of India
0
08 June 2000
The Shamarao Vithal Co-operative Bank Limited
0
18 December 2006
Citibank N.a.
0
15 July 2009
Corporation Bank
0
20 July 2022
Hdfc Bank Limited
0
15 January 2005
State Bank Of India
0
08 June 2000
The Shamarao Vithal Co-operative Bank Limited
0
18 December 2006
Citibank N.a.
0
15 July 2009
Corporation Bank
0
Documents
Approval letter of extension of financial year of AGM-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-01112020-signed
Form MSME FORM I-30102020_signed
Form INC-28-29102020-signed
Optional Attachment-(1)-22102020
Copy of court order or NCLT or CLB or order by any other competent authority.-22102020
Copy of court order or NCLT or CLB or order by any other competent authority.-30092020
Form MSME FORM I-14092020_signed
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Form GNL-2-22052020-signed
Optional Attachment-(1)-06052020
Form DPT-3-05052020-signed
Form DPT-3-15112019-signed
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
XBRL document in respect Consolidated financial statement-26092019
Optional Attachment-(5)-26092019
Optional Attachment-(1)-26092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Optional Attachment-(4)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(3)-26092019
Form AOC-4(XBRL)-26092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
