Company Information
CIN
Status
Date of Incorporation
05 December 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,255,497,570
Authorised Capital
1,840,000,000
Directors
Sriram Kannan Iyer Kannan
Director/Designated Partner
about 2 years ago
about 2 years ago
Christian Kobke
Director/Designated Partner
about 6 years ago
about 6 years ago
Jan Hendrik Mohr
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sampathkumar Seshasayee
Managing Director
about 9 years ago
about 9 years ago
Peter Glusa
Director
about 10 years ago
about 10 years ago
Srinivas Prabhakaran Kamisetty
Managing Director
about 13 years ago
about 13 years ago
Rakhee Garg
Company Secretary
over 19 years ago
over 19 years ago
Patents
A harvesting machine comprises a main drive, a hydraulic auxiliary drive which can be acted upon by pressurized fluid via a directional valve (33), and a crop conveyor (6) which can be driven by the main drive in a normal conveying direction and by the auxiliary drive in an opposite direction opposite to the normal ...
An agricultural machine comprises a heightadjustable working tool, a source and sink for a
pressurised fluid and a positioning cylinder which can be optionally connected to the source and sink for vertical adjustment of the working tool. A throttle point and a non-return valve are connected parallel to one another ...
Charges
30 October 1998
Hdfc Bank Ltd.
6 Crore
30 October 1998
Hdfc Bank Ltd.
0
30 October 1998
Hdfc Bank Ltd.
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-12032021-signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form BEN - 2-04122020_signed
Declaration under section 90-04122020
Form MGT-14-30112020
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-16102020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-01072019
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Altered memorandum of association-12042019
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(2)-12042019
Form DIR-12-16032019_signed
Evidence of cessation;-12032019
