Company Information
CIN
Status
Date of Incorporation
03 February 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
27,503,950
Authorised Capital
100,000,000
Directors
Sudarsan Varadaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Koipurathu Kizhakathil Vasudevan
Managing Director
over 6 years ago
over 6 years ago
Sebastian Mathias Beck
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Christian Leonhard .
Director
about 10 years ago
about 10 years ago
Teo Tat Chuan .
Director
about 10 years ago
about 10 years ago
Tan Hong Heng .
Director
about 10 years ago
about 10 years ago
Michael Molleken
Additional Director
over 15 years ago
over 15 years ago
Piyushkumar Jayantilal Shah
Managing Director
over 23 years ago
over 23 years ago
Rashmikant Joshi .
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores; Connecting Pieces And Links Of Metal Or Mainly Of M...
[Class : 9] Electric Accumulators And Chargers For Electric Accumulators, Measuring Tapes, Parts Of All Aforementioned Goods, Software.
[Class : 8] Guides And Stops For Workpieces, Screw Clamps, Templates, Manually Operated Clamping Devices, In Particular Vices, Hand Operated Tools, Adapted Transport Cases And Adapted Containers For Tools, Parts Of Aforementioned Goods.
View +10 more Brands for Festo India Private Limited.
Charges
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
27 January 1989
The Vysya Bank Ltd
3 Lak
04 July 1986
The Vysya Bank Ltd
10 Lak
06 February 1992
The Vysya Bank Ltd
60 Lak
27 February 1987
The Vysya Bank Ltd
22 Lak
06 February 1992
The Vysya Bank Ltd
0
27 February 1987
The Vysya Bank Ltd
0
27 January 1989
The Vysya Bank Ltd
0
04 July 1986
The Vysya Bank Ltd
0
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
06 February 1992
The Vysya Bank Ltd
0
27 February 1987
The Vysya Bank Ltd
0
27 January 1989
The Vysya Bank Ltd
0
04 July 1986
The Vysya Bank Ltd
0
26 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-17022021_signed
Form AOC-4(XBRL)-02022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122020
Optional Attachment-(1)-11122020
Approval letter of extension of financial year of AGM-11122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form MSME FORM I-16102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form DPT-3-27072020-signed
Auditor?s certificate-30062020
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Form MSME FORM I-18052020_signed
Form DPT-3-19032020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
