Company Information

CIN
Status
Date of Incorporation
14 December 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
33,315,900
Authorised Capital
50,000,000

Directors

Jochen Becker
Jochen Becker
Director/Designated Partner
over 3 years ago
Harald Gunther Marquardt
Harald Gunther Marquardt
Director/Designated Partner
over 5 years ago

Past Directors

Vishal Anant Narvekar
Vishal Anant Narvekar
Additional Director
almost 5 years ago
Claus Julius Bischoff
Claus Julius Bischoff
Additional Director
almost 7 years ago
Dr Gregor Mark Schmeken
Dr Gregor Mark Schmeken
Additional Director
almost 7 years ago
Vikas Puri
Vikas Puri
Additional Director
over 8 years ago
Karl Muller
Karl Muller
Nominee Director
almost 9 years ago
Ran Bahadur Singh
Ran Bahadur Singh
Director
about 21 years ago
Ernst Friedrich Kellermann
Ernst Friedrich Kellermann
Director
over 21 years ago

Charges

53 Lak
29 September 1999
State Bank Of India
53 Lak
29 September 1999
State Bank Of India
0
29 September 1999
State Bank Of India
0

Documents

Form DIR-12-09112020_signed
Optional Attachment-(5)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(4)-09112020
Optional Attachment-(3)-09112020
Form DPT-3-17042020-signed
Evidence of cessation;-10042020
Notice of resignation;-10042020
Form DIR-12-10042020_signed
Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form PAS-3-19122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy of Board or Shareholders? resolution-18122019
Optional Attachment-(1)-28112019
Optional Attachment-(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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form SH-7-30092019-signed
Altered memorandum of assciation;-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Copy of the resolution for alteration of capital;-27092019