Company Information
CIN
Status
Date of Incorporation
27 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,700,000
Authorised Capital
23,000,000
Directors
Jasjiv Singh Devinder Singh Sahney
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkataraman Lakshminarayanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Vijay Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Andreas Schindler
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajiv Devinder Sahney
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Dieter Schirmbrand
Alternate Director
over 13 years ago
over 13 years ago
Harish Ishwarlal Khanna
Director
almost 14 years ago
almost 14 years ago
Thomas Ing Koltay
Director
about 14 years ago
about 14 years ago
Heinz Martin Riedler
Director
about 14 years ago
about 14 years ago
Sandip Ghosh
Director
over 21 years ago
over 21 years ago
Sahasranama Iyer
Director
about 25 years ago
about 25 years ago
Devinder Singh Sant Singh Sahney
Director
almost 44 years ago
almost 44 years ago
Registered Trademarks
[Class : 17] Plastic Sheets For The Electrical Industry.
[Class : 17] Sheets And Plates Of Synthetic Material (Semi Finished Goods) Especially For Solar Cells; Packing, Stopping And Insulating Materials Especially For Solar Cells
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 17] Foils And Boards Made Of Plastic (Semi Finished Goods) For Solar Cells And Other Optoelectronic Components; Stuffing, Packaging And Insulation Means For Solar Cells And Other Optoelectronic Components; Composite Films For Protection Of Solar Cells And Other Optoelectronic Components; Functional Composite Films In The Domain Of Optoelectronics, Composite Films Fo...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Isovolta (India) Pvt Ltd.
Charges
04 August 2011
Citibank N. A.
3 Crore
12 April 2007
Citibank N. A.
3 Crore
13 January 2003
Citibank N. A.
9 Crore
08 November 2002
Citibank N. A.
6 Crore
13 September 2021
Kotak Mahindra Bank Limited
6 Crore
23 February 2022
Citi Bank N.a.
0
13 September 2021
Others
0
13 January 2003
Citibank N. A.
0
12 April 2007
Citibank N. A.
0
08 November 2002
Citibank N. A.
0
04 August 2011
Citibank N. A.
0
23 February 2022
Citi Bank N.a.
0
13 September 2021
Others
0
13 January 2003
Citibank N. A.
0
12 April 2007
Citibank N. A.
0
08 November 2002
Citibank N. A.
0
04 August 2011
Citibank N. A.
0
Documents
Form DIR-12-17112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-03092019-signed
Evidence of cessation;-21082019
Form DPT-3-04072019
Evidence of cessation;-04072019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Form MGT-7-25012019_signed
Form ADT-1-14012019_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Company CSR policy as per section 135(4)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-05042018
