Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
11,858,276,330
Authorised Capital
12,500,000,000

Directors

Evren Cakabey Bayhan
Evren Cakabey Bayhan
Director/Designated Partner
almost 2 years ago
Santosh Gopal Iyer
Santosh Gopal Iyer
Director/Designated Partner
almost 3 years ago
Vyankatesh Vijay Kulkarni
Vyankatesh Vijay Kulkarni
Director/Designated Partner
almost 3 years ago
Amit Govind Atre
Amit Govind Atre
Company Secretary
over 8 years ago

Past Directors

Martin Peter Schwenk
Martin Peter Schwenk
Additional Director
about 7 years ago
Stephan Andreas Kroel
Stephan Andreas Kroel
Additional Director
over 7 years ago
Manfred Ausweger
Manfred Ausweger
Whole Time Director
over 9 years ago
Roland Sebastian Folger
Roland Sebastian Folger
Managing Director
about 10 years ago
Piyush Shailendra Arora
Piyush Shailendra Arora
Whole Time Director
about 10 years ago
Klaus Konrad Buecheler
Klaus Konrad Buecheler
Alternate Director
over 10 years ago
Helmut Rudolf Ruhl
Helmut Rudolf Ruhl
Director
over 11 years ago
Rainer Gerhard Ruess
Rainer Gerhard Ruess
Director
over 11 years ago
Till Henrik Conrad
Till Henrik Conrad
Director
over 11 years ago
Ralf Guenter Mungenast
Ralf Guenter Mungenast
Alternate Director
almost 12 years ago
Eberhard Hermann Kern
Eberhard Hermann Kern
Managing Director
about 12 years ago

Patents

A Battery Cell And A Battery Module

A BATTERY CELL AND A BATTERY MODULE A battery cell (101) is elucidated. The battery cell includes an enclosure (1011), a support member (1013) disposed at a substantially central portion of the enclosure and being adapted to support an electrode jelly roll (1012) being windable around the support member. A tubular ...

Documents

Form PAS-3-24122020_signed
Form SH-7-24122020-signed
Copy of Board or Shareholders? resolution-24122020
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.-24122020
Optional Attachment-(5)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(4)-08122020
Copy of the resolution for alteration of capital;-08122020
Altered memorandum of assciation;-08122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Approval letter for extension of AGM;-03122020
Form MGT-14-30112020_signed
Optional Attachment-(2)-30112020
Altered memorandum of assciation;-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Copy of the resolution for alteration of capital;-30112020
Optional Attachment-(1)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form AOC-4(XBRL)-11112020_signed
Form DPT-3-10102020-signed
Form MSME FORM I-07102020_signed
Form MSME FORM I-21052020_signed
Form MGT-14-12122019_signed
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019