Company Information
CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
563,960
Authorised Capital
1,000,000
Directors
Anil Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Andreas Schwenninger
Director/Designated Partner
about 7 years ago
about 7 years ago
Thierry Wolter Serge Leon Nicolas
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Subhasish Dutta
Additional Director
about 6 years ago
about 6 years ago
Gerhard Bailom
Additional Director
about 6 years ago
about 6 years ago
Atul Nagpal
Managing Director
about 13 years ago
about 13 years ago
Peter Buttler
Director
about 13 years ago
about 13 years ago
Christof Wolfgang Bonsch
Director
about 13 years ago
about 13 years ago
Matthias Stephan Heinz
Director
about 17 years ago
about 17 years ago
Hariharda Bhisharvartimatt Murugesh
Director
over 22 years ago
over 22 years ago
Seshagirirao Ravishankar
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Cutting Machine Tools For Processing Of Materials, Particularly Turning, Milling, Burring And Tapping Tools, Drills, Milling Cutters, Side Milling...
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Cutting Machine Tools For Processing Of Materials, Particularly Turning, Milling, Burring And Tapping Tools, Drills, Milling Cutters, Side Milling...
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Cutting Machine Tools For Processing Of Materials, Particularly Turning, Milling, Burring And Tapping Tools, Drills, Milling Cutters, Side Milling...
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 +1 more Brands for Ceratizit Bengaluru Private Limited.
Documents
Form INC-28-27082021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Optional Attachment-(1)-24122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Company CSR policy as per section 135(4)-17122020
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form MGT-7-10122019_signed
Form DIR-12-09122019_signed
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Company CSR policy as per section 135(4)-28112019
Copy of MGT-8-28112019
Form DIR-12-03102019_signed
Interest in other entities;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Form DIR-11-14092019_signed
