Company Information
CIN
Status
Date of Incorporation
08 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
924,402,270
Authorised Capital
2,420,000,000
Directors
Roman Uehli
Director/Designated Partner
about 2 years ago
about 2 years ago
Stephen Alfred Bewick
Director/Designated Partner
about 2 years ago
about 2 years ago
Laxman Soni Ghanshyam
Manager/Secretary
over 2 years ago
over 2 years ago
Sridhar Venkatasubramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Natesh Balakrishna .
Director/Designated Partner
over 2 years ago
over 2 years ago
Patrick Arthur Grawehr .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jones Andrew David
Additional Director
over 3 years ago
over 3 years ago
Kannan Ravi
Additional Director
over 5 years ago
over 5 years ago
Bernhard Gerhard Brinker
Director
about 8 years ago
about 8 years ago
Jim Lee Heng
Director
about 9 years ago
about 9 years ago
Balasubramanian Rajagopalan
Director
over 18 years ago
over 18 years ago
Jorg Rudolf Henke
Director
over 22 years ago
over 22 years ago
Christoph Jacob
Director
over 22 years ago
over 22 years ago
Narayanan Krishnan .
Director
over 24 years ago
over 24 years ago
Valliyeraichal Ramakrishnan Ramesh
Managing Director
over 25 years ago
over 25 years ago
Patents
A demountable partition system is disclosed. The demountable partition system broadly comprises: an at least a base frame; an at least an overhead profile; an at least a door profile; an at least a single door frame profile; an at least a door horizontal profile; an at least a door vertical profile; an at least a do...
A demountable partition system for single-glazing applications and double-glazing applications is disclosed. The demountable partition system for single-glazing applications broadly comprises: an at least a single glaze base frame; an at least a single glaze base support frame; an at least a single glaze door frame;...
An automatic, portable, chemical-free, and wetness-free disinfecting device for disinfecting surfaces of door fixtures is disclosed. Said disinfecting device comprises a control module and a UV source module. The control module comprises: an at least a controller (2); an at least a motion sensor (3); an at least a r...
Registered Trademarks
[Class : 37] Construction, Installation And Repair Services In Respect Of Doors, Windows, Doorframes, Panels, Gates, Walls, Parts And Fittings Thereof
[Class : 35] Retail Services, Management Of Franchise Outlets, E Commerce In Respect Of All Kinds Of Builders Hardware, Door Control Systems, Walls, Doors And Gates Of All Kinds, Structural Fittings; Parts, Fittings, Assemblies’, Accessories For Doors, Panels
[Class : 19] Glass Doors Of All Kinds; Door Frames, Door Casings, Separation Walls Of Glass, Automatically And Manually Operated
View +53 more Brands for Dormakaba India Private Limited.
Charges
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
07 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
11 January 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-06082020-signed
Auditor?s certificate-22072020
Optional Attachment-(1)-22072020
Form DIR-12-16072020_signed
Evidence of cessation;-16072020
Notice of resignation;-16072020
Optional Attachment-(2)-17062020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Optional Attachment-(1)-17062020
Form DIR-12-16052020_signed
Optional Attachment-(1)-13052020
Form MSME FORM I-12052020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-22122019_signed
Optional Attachment-(1)-20122019
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-04122019_signed
Optional Attachment-(4)-02122019
XBRL document in respect Consolidated financial statement-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Optional Attachment-(3)-02122019
Form DPT-3-13062019-signed
Form MSME FORM I-30052019_signed
Auditor?s certificate-30052019
Form DIR-12-17032019_signed
