Company Information
CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
602,241,900
Authorised Capital
650,000,000
Directors
Kailash Parshuram Desai
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Santosh Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nikolaus Kruger
Director
about 8 years ago
about 8 years ago
Matthias Altendorf
Additional Director
over 9 years ago
over 9 years ago
Michael Ziesemer
Director
over 17 years ago
over 17 years ago
Sajiv Ravindran Nath
Managing Director
over 17 years ago
over 17 years ago
Jean Gyl Capt
Director
over 17 years ago
over 17 years ago
Shailesh R Sheth
Director
about 26 years ago
about 26 years ago
Patents
N/A
Registered Trademarks
[Class : 9] Measuring Device For Measuring Process Parameters In The Industrial Process Measuring Techonology, Flow Transmitters, Sespecially Flow Transmitters For Measuring The Flow Rate According To The Differential Pressure Principle, Pressure Transmitters, Level Transmitters, Level Gauges.
[Class : 9] Measuring Devices For Measuring Process Parameters In The Industrial Process Measuring Technology, Flow Transmitters, Espectially Flow Transmitters For Measuring The Flow Rate According To The Differential Pressure Principle, Pressure Transmitters, Level Transmitters, Level Gauges.
Charges
26 December 2017
Hongkong And Shanghai Banking Corporation Limited
60 Crore
04 November 2020
Hongkong And Shanghai Banking Corporation Limited
50 Lak
04 November 2020
Others
0
26 December 2017
Others
0
04 November 2020
Others
0
26 December 2017
Others
0
04 November 2020
Others
0
26 December 2017
Others
0
04 November 2020
Others
0
26 December 2017
Others
0
04 November 2020
Others
0
26 December 2017
Others
0
Documents
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Form CHG-1-18112020_signed
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form DPT-3-04112020-signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Copy of MGT-8-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
XBRL document in respect Consolidated financial statement-16102020
Form AOC-4(XBRL)-16102020_signed
Form DPT-3-14082020-signed
Form MSME FORM I-20052020_signed
Form MGT-14-02012020-signed
Form PAS-3-26122019_signed
Copy of Board or Shareholders? resolution-26122019
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.-26122019
Optional Attachment-(1)-23122019
Altered memorandum of association-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Altered articles of association-23122019
Form SH-7-17122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Copy of the resolution for alteration of capital;-11122019
Optional Attachment-(3)-11122019
