Company Information

CIN
Status
Date of Incorporation
29 April 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 November 2022
Paid Up Capital
50,133,500
Authorised Capital
70,000,000

Directors

Bertrand Benoit Yves Gryspeert
Bertrand Benoit Yves Gryspeert
Director/Designated Partner
almost 2 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 2 years ago
Amiard Delattre Aurdey
Amiard Delattre Aurdey
Director/Designated Partner
about 6 years ago
Marc Antoine Gilbert Frederic De Dietrich
Marc Antoine Gilbert Frederic De Dietrich
Director/Designated Partner
about 7 years ago
Jesus Raul De La Rica Bilbao
Jesus Raul De La Rica Bilbao
Director/Designated Partner
about 11 years ago
Jon Ander De Lapatza Benito
Jon Ander De Lapatza Benito
Director/Designated Partner
over 20 years ago
Jesus Maria De Lapatza
Jesus Maria De Lapatza
Director/Designated Partner
over 20 years ago

Past Directors

Christophe Arches
Christophe Arches
Additional Director
about 6 years ago
Pierre Leon
Pierre Leon
Additional Director
about 7 years ago
Franck Jacques Henri Lepoivre
Franck Jacques Henri Lepoivre
Additional Director
about 8 years ago
Olivier Hatat
Olivier Hatat
Additional Director
about 9 years ago
Pascal Delgrange
Pascal Delgrange
Director
about 10 years ago
Gerard Thorez
Gerard Thorez
Director
about 10 years ago
Frederic Milliet
Frederic Milliet
Director
about 10 years ago
Hubert Raymond Treger
Hubert Raymond Treger
Director
about 12 years ago
Brij Mohan Pant
Brij Mohan Pant
Manager
over 18 years ago

Registered Trademarks

Vossloh Vossloh Ag

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Transport Of Persons: Freight Forwarding; Railway Transport; Rental Of Locomotives, Vehicles And Wagons, Warehouses And Storage Containers; Porterage; Transport Brokerage; Tracking And Monitoring Of Vehicle Locations By Computers; Passenger Information In Connection With Railway Transport[Class : 42]...

Vossloh Logo Vossloh Ag

[Class : 19] Building Materials; Non Metallic Rigid Pipes For Building;Asphalt,Pitch And Bitumen; Non Metallic Transportable Building; Reinforcements For Building Purposes; Beacons, Non Luminous And Non Metallic, Building Panels, Non Metallic ; Concrete Building Elements; Xylolith; Railway Sleepers, Non Metallic ; Windows,Doors,Non Metallic ;Masts,Non Metallic Signalling Pan...

Device. Of An Arrow Vossloh Ag

[Class : 6] Common Metals Andtheir Alloys; Metal Building Materials;Transportable Building Of Metal; Meterials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes Andtubes Of Metal;Safes; Goods Of Common Metal, As Far As Included In Class 6; Iron Slabs, Beacons Of Metal, Non Luminous; Containers Of Met...

Charges

9 Crore
12 September 1992
State Bank Of India
9 Crore
12 October 2021
Others
0
12 September 1992
State Bank Of India
0
12 October 2021
Others
0
12 September 1992
State Bank Of India
0
12 October 2021
Others
0
12 September 1992
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-04122020-signed
Form MSME FORM I-26112020_signed
Form MSME FORM I-21052020_signed
Form DIR-12-18052020_signed
Evidence of cessation;-14052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Approval letter of extension of financial year of AGM-05032020
Form AOC-4(XBRL)-05032020_signed
Form ADT-1-17022020_signed
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Copy of written consent given by auditor-15022020
Form MSME FORM I-03022020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Form GNL-3-11122019_signed
Form MGT-14-07122019-signed
Form DIR-12-07122019_signed
Altered articles of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Approval letter of extension of financial year of AGM-12092019