Company Information
CIN
Status
Date of Incorporation
20 June 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
19,200,000
Authorised Capital
30,000,000
Directors
Michael Franz Ludwig Rademacher Dubbick
Director/Designated Partner
about 2 years ago
about 2 years ago
Attila Michael Bilgic
Director/Designated Partner
over 2 years ago
over 2 years ago
Naushad Darius Forbes
Director/Designated Partner
over 2 years ago
over 2 years ago
Dharmesh Niranjan Thaker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adil Kaiki Pagdiwalla
Director/Designated Partner
about 7 years ago
about 7 years ago
Farhad Darius Forbes
Authorised Representative
over 41 years ago
over 41 years ago
Past Directors
Kaikhushroo Burjor Vacha
Nominee Director
over 12 years ago
over 12 years ago
Hendrik Jan Wipkink
Additional Director
over 14 years ago
over 14 years ago
Stephan Neuburger
Director
over 32 years ago
over 32 years ago
Kiran Surajbansi Vohra
Director
over 37 years ago
over 37 years ago
Darius Minocher Forbes
Director
over 41 years ago
over 41 years ago
Shiamak Marshall
Director
over 41 years ago
over 41 years ago
Patents
The present invention relates to an improved calibration rig and a method for calibration of Flow metering device used for incompressible fluids, in particular, Electromagnetic, Ultrasonic, Vortex and Turbine Flow meter; with current / voltage or pulse output. With the increase in size (diameter) of flow meter and i...
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services Included In Class 37.
[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.
[Class : 9] Scientific, Electric, Weighing, Measuring, Optical Apparatus And Instruments Including Flow Meters, Level And Density Instruments.
View +2 more Brands for Krohne Marshall Pvt Ltd.
Charges
20 November 2008
Bank Of Maharashtra
24 Crore
05 March 1998
The British Bank Of The Middle East
50 Lak
31 May 1993
Anz Grindlays Bank
6 Lak
05 March 1992
The British Bank Of The Middle East
50 Lak
10 May 1991
The British Bank Of The Middle East
45 Lak
16 July 1985
The British Bank Of The Middle East
10 Lak
05 August 1992
Bank Of Maharashtra
8 Lak
12 March 1992
Bank Of Maharashtra
80 Lak
20 November 2008
Others
0
10 May 1991
The British Bank Of The Middle East
0
16 July 1985
The British Bank Of The Middle East
0
12 March 1992
Bank Of Maharashtra
0
05 March 1998
The British Bank Of The Middle East
0
05 March 1992
The British Bank Of The Middle East
0
05 August 1992
Bank Of Maharashtra
0
31 May 1993
Anz Grindlays Bank
0
20 November 2008
Others
0
10 May 1991
The British Bank Of The Middle East
0
16 July 1985
The British Bank Of The Middle East
0
12 March 1992
Bank Of Maharashtra
0
05 March 1998
The British Bank Of The Middle East
0
05 March 1992
The British Bank Of The Middle East
0
05 August 1992
Bank Of Maharashtra
0
31 May 1993
Anz Grindlays Bank
0
Documents
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MSME FORM I-25112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form AOC-4(XBRL)-03112020_signed
Optional Attachment-(1)-02112020
Approval letter of extension of financial year of AGM-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form DPT-3-07102020-signed
Form MSME FORM I-30042020_signed
Form CHG-1-15012020_signed
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-25102019-signed
Form DPT-3-17102019-signed
Form MGT-14-04102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Altered articles of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form AOC-4(XBRL)-01102019_signed
