Company Information

CIN
Status
Date of Incorporation
08 November 1976
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,438,870,990
Authorised Capital
1,450,000,000

Directors

Avinash Anant Deshpande
Avinash Anant Deshpande
Director/Designated Partner
about 2 years ago
Werner Georg Lohwasser
Werner Georg Lohwasser
Director/Designated Partner
over 7 years ago

Past Directors

Prabal Ray
Prabal Ray
Director
about 12 years ago
Norbert Hess
Norbert Hess
Director
over 13 years ago
Balakrishnan Natarajan
Balakrishnan Natarajan
Managing Director
about 15 years ago
Aniruddha Anil Patil
Aniruddha Anil Patil
Company Secretary
over 19 years ago
Harishankar Banerjee
Harishankar Banerjee
Managing Director
almost 25 years ago

Patents

A System For Limiting Inrush Current

ABSTRACT A system for limiting inrush current. The present invention provides a system for limiting inrush current from a power source to an electrical device. The system comprising an auxiliary switch connected with the power source; a first resistor connected with the auxiliary switch; a second resistor connecte...

Charges

0
13 March 2008
Citibank N.a.
60 Crore
09 January 2006
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
13 March 2008
Citibank N.a.
0
09 January 2006
The Hongkong And Shanghai Banking Corporation Limited
0
13 March 2008
Citibank N.a.
0
09 January 2006
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-04032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Form AOC-4(XBRL)-03122020_signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Form MSME FORM I-15062020_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MSME FORM I-24102019_signed
Form DPT-3-02072019
Form DPT-3-29062019
Form MSME FORM I-27062019_signed
Form MSME FORM I-29052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181213
Form MGT-14-04122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Altered articles of association-27112018
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4(XBRL)-08102018-signed
Form ADT-1-27092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27092018
Copy of written consent given by auditor-13092018