Company Information

CIN
Status
Date of Incorporation
05 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,844,150
Authorised Capital
36,000,000

Directors

Kamal Mishra
Kamal Mishra
Director/Designated Partner
over 3 years ago
Marc Andres Christian Blaser
Marc Andres Christian Blaser
Director/Designated Partner
over 15 years ago
Peter Christian Baumberger
Peter Christian Baumberger
Director/Designated Partner
over 15 years ago
Punit Gupta
Punit Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Viswanadha Venkata Ramanmurty
Viswanadha Venkata Ramanmurty
Director
about 12 years ago
Patrick Mathys
Patrick Mathys
Director
about 17 years ago
Santosh Chakraborty
Santosh Chakraborty
Managing Director
over 23 years ago

Registered Trademarks

Liquid Tool Blaser Swisslube Ag

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Computer Rental; Online Watching Services Including Gateway To Computer Networks Analysis; System And Heterogenic Network Management Services Enabling The Control And Maintenance Of C...

B Cool Blaser Swisslube Ag

[Class : 1] Chemical Products For Industrial And Scientific Purposes, Cryogenic Preparations (Chemical), Cryogenic Preparations For Cutting And Non Cutting Operations With All Types Of Metal And Plastics Included In Class 1.

B Cool Blaser Swisslube Ag

[Class : 4] Industrial Oil And Greases; Lubricants; Lubricating Oils; Lubricating Coolants; Filling Lubricants; Remodel Oils; Cutting Edge Oils.
View +4 more Brands for Blaser Swisslube India Pvt Ltd.

Documents

Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form AOC-4(XBRL)-29122020
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-14122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form DIR-11-21022020_signed
Form DIR-12-21022020_signed
Notice of resignation filed with the company-20022020
Evidence of cessation;-20022020
Notice of resignation;-20022020
Acknowledgement received from company-20022020
Proof of dispatch-20022020
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-19112018_signed
Copy of MGT-8-15112018
List of share holders, debenture holders;-15112018
Form AOC-4(XBRL)-10112018_signed