Company Information
CIN
Status
Date of Incorporation
22 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
15,306,120
Authorised Capital
20,000,000
Directors
Oliver Aberle
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pirooz Pervez Movdawalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Chai Win Thian
Director/Designated Partner
over 2 years ago
over 2 years ago
Ariamarnthanallur Mulaiyan Visvanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Gyanchandra Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Suunil Dabral
Director/Designated Partner
over 3 years ago
over 3 years ago
Andreas Ebert
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Dirk Hejnal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Naresh Gulab Tahiliani
Manager
over 5 years ago
over 5 years ago
Michael Greth Erich
Director
over 8 years ago
over 8 years ago
Suneeta Mukund Mane
Company Secretary
almost 9 years ago
almost 9 years ago
Purvez Kersi Gandhi
Additional Director
almost 9 years ago
almost 9 years ago
Dirk Andre Schenk
Additional Director
almost 10 years ago
almost 10 years ago
Hubert Klob
Additional Director
almost 10 years ago
almost 10 years ago
Panagiotis Papamanoglou
Additional Director
almost 10 years ago
almost 10 years ago
Guilherme Assis Pedro Goncalves
Additional Director
over 10 years ago
over 10 years ago
Mario Oscar Clemencio
Director
over 11 years ago
over 11 years ago
Alberto Joaquim Milheiro Barbosa
Director
over 11 years ago
over 11 years ago
Joao Paulo Moreira Martins De Oliveira E Sousa
Director
over 13 years ago
over 13 years ago
Jorge Manuel Rocha Guimaraes De Macedo Couto
Director
over 16 years ago
over 16 years ago
Phiroze Dinshaw Lam
Director
about 29 years ago
about 29 years ago
Kyamas Ardeshir Palia
Director
about 29 years ago
about 29 years ago
Patents
A STACKER CRANE AND METHODS THEREOF
The disclosure herein generally relates to automated storage and retrieval systems and more particularly, to a stacker crane. The stacker crane (100) includes a pair of column frame legs (101), a modular column frame assembly (102), a bottom carriage (104), a lifting carriage (...
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design
Relating Thereto; Industrial Analysis; Industrial Research; Industrial
Design; Quality Control; Authentication Services; Design And
Development Of Computer Hardware And Software; Engineering
Services; Information Technology [It] Engineering; Technical
Research Projects And Studies; Design, Develo...
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 42] Scientific And Technological Services And Research And Design
Relating Thereto; Industrial Analysis; Industrial Research; Industrial
Design; Quality Control; Authentication Services; Design And
Development Of Computer Hardware And Software; Engineering
Services; Information Technology [It] Engineering; Technical
Research Projects And Studies; Design, Develo...
View +7 more Brands for Godrej Koerber Supply Chain Limited.
Charges
31 October 2012
Central Bank Of India
40 Crore
31 October 2012
Central Bank Of India
0
31 October 2012
Central Bank Of India
0
Documents
Form MGT-7-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201218
Form MGT-14-08122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
Altered articles of association-05122020
Optional Attachment-(1)-30112020
Altered memorandum of association-30112020
Altered articles of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Form PAS-6-12112020_signed
Form DPT-3-19102020-signed
Form PAS-6-09092020_signed
Copy of MGT-8-03092020
List of share holders, debenture holders;-03092020
Optional Attachment-(1)-03092020
Form DPT-3-02092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form MR-1-08082020_signed
Copy of board resolution-08082020
Copy of shareholders resolution-08082020
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-08082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08082020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
