Company Information

CIN
Status
Date of Incorporation
03 December 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Markus Winter
Markus Winter
Director/Designated Partner
about 2 years ago
Harish Hanagudu
Harish Hanagudu
Director/Designated Partner
almost 3 years ago
Thomas Martin Gerstl
Thomas Martin Gerstl
Director/Designated Partner
over 4 years ago
Pawinee Ariyamongkolchai
Pawinee Ariyamongkolchai
Director/Designated Partner
over 4 years ago

Past Directors

Thomas Ricker
Thomas Ricker
Director
over 7 years ago
Christoph Konstantin Klenk
Christoph Konstantin Klenk
Director
almost 23 years ago
Rainulf Diepold
Rainulf Diepold
Director
about 28 years ago

Registered Trademarks

Sleevematic Krones Ag

[Class : 7] Machines For The Food And Beverage Industry; Labelling Machines, Namely Machines For Labelling Packages, Containers And Bottles; Shrink Wrapping Machines; Installations Comprising Aforesaid Machines, And Parts Of The Aforesaid Machines And Installations.

Contiroll Krones Ag

[Class : 7] Machines For The Food And Beverage Industry; Labelling Machines, Namely Machines For Labelling Packages, Containers And Bottles; Installations Comprising Aforesaid Machines, And Parts Of The Aforesaid Machines And Installations.

Krones Krones Ag

[Class : 42] Technological And Scientific Services And Research Work In The Field Of The Production Of Containers, Brewery Installations, Dairy Installations, Installations For Making Beverages, Filling Installations, Packaging Installations, Sorting Installations And Warehouse Management Systems; Mechanical Research; Technical Supervision And Inspection; Technological Engin...
View +7 more Brands for Krones India Private Limited.

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Form DPT-3-04052020-signed
Form ADT-1-12122019_signed
Optional Attachment-(1)-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form MSME FORM I-17112019_signed
Form ADT-3-17112019_signed
Resignation letter-23102019
List of share holders, debenture holders;-15102019
Company CSR policy as per section 135(4)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of MGT-8-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DPT-3-19072019-signed
Form MSME FORM I-21052019_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018