Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,995,140
Authorised Capital
50,000,000

Directors

Kai Petteri Purhonen
Kai Petteri Purhonen
Director/Designated Partner
about 2 years ago
Ari Jukka Suokas
Ari Jukka Suokas
Director/Designated Partner
almost 3 years ago
Chander Bhushan Dutta
Chander Bhushan Dutta
Director/Designated Partner
about 12 years ago

Past Directors

Matti Juhani Tirkkonen
Matti Juhani Tirkkonen
Nominee Director
over 11 years ago
Mats Johan Jungar
Mats Johan Jungar
Nominee Director
about 12 years ago
Kavita Dutta
Kavita Dutta
Director
over 14 years ago

Registered Trademarks

Acotec Elematic Oy Ab

[Class : 7] Machines For The Manufacture Of Concrete Elements, Concrete Panels And Walls; Parts And Fittings For The Aforementioned Goods.[Class : 19] Building Materials Including Concrete Elements, Panels And Walls.[Class : 37] Building Construction, Repair And Installation Services In Respect Of Machines For The Manufacture Of Concrete Elements.

Charges

18 Crore
21 March 2016
Axis Bank Ltd.
8 Crore
07 September 2020
Axis Bank Limited
5 Lak
07 September 2020
Axis Bank Limited
10 Crore
07 September 2020
Axis Bank Limited
0
07 September 2020
Axis Bank Limited
0
21 March 2016
Others
0
07 September 2020
Axis Bank Limited
0
07 September 2020
Axis Bank Limited
0
21 March 2016
Others
0

Documents

Form DPT-3-03032021-signed
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-31102020_signed
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Form DPT-3-16072020-signed
Form MGT-14-26032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered articles of association-20032020
Form PAS-3-19032020_signed
Form MGT-14-18032020_signed
Copy of Board or Shareholders? resolution-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Form SH-7-08012020-signed
Optional Attachment-(1)-19122019
Altered memorandum of assciation;-19122019
Copy of the resolution for alteration of capital;-19122019