Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,002,000
Authorised Capital
50,000,000

Directors

Satish Padmanabh Barve
Satish Padmanabh Barve
Director/Designated Partner
over 2 years ago

Past Directors

Markus Ber
Markus Ber
Nominee Director
over 13 years ago
Markus Hofer
Markus Hofer
Nominee Director
over 13 years ago
Martin Liebl
Martin Liebl
Nominee Director
almost 15 years ago
Vijay Shivram Rajwade
Vijay Shivram Rajwade
Additional Director
over 18 years ago
Kiran Malhotra
Kiran Malhotra
Director
over 18 years ago

Registered Trademarks

Miba Miba Ag

[Class : 7] Motors And Engines And Parts Thereof (Except For Land Vehicles); Machine Coupling And Transmission Components As Well As Their Parts (As Included In This Class); Parts Of Machines And Machine Tools (As Included In This Class); Bearings, Especially Slide Bearings; Bushings; Friction Linings And Friction Pads As Included In This Class[Class : 12] Motors And Engines...

Miba Miba Ag

[Class : 6] Non Precious Metal Alloys, Bars,Tubes (Not Being Boiler Tubes Or Parts Of Machines) Rods, Strips, Wires, Molded Parts, Rolled Parts, Cast Parts, Casting Moulds And Moulded Parts.[Class : 12] Parts, Fittings And Components Of Vehicles And Automobiles, Especially Rods And Bearings, Main Bearings, Plain Main Bearings, Thrust Bearings, Thrust Washers, Connecting Rod ...

Miba Miba Ag

[Class : 6] Common Metals (Raw), Metal Alloys Of Common Metals, And Bars, Tubes, Rods, Strips, Wires Of Common Metal, Metal Moulds (Not For Cooking Or Confectionery), Metals Pressed, Drilled Or Folled Or Fashioned Or Worked Partially, All Being Goods Included Inclass 6.
View +1 more Brands for Miba Drivetec India Private Limited.

Documents

Form DPT-3-04042021_signed
Copy of MGT-8-17122019
Optional Attachment-(2)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Copy of board resolution authorizing giving of notice-20112019
Optional Attachment-(1)-20112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DPT-3-22072019-signed
Form DIR-11-27022019_signed
Optional Attachment-(2)-27022019
Acknowledgement received from company-27022019
Optional Attachment-(1)-27022019
Proof of dispatch-27022019
Notice of resignation filed with the company-27022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Notice of resignation;-14022019
Notice of resignation filed with the company-14022019
Proof of dispatch-14022019
Form DIR-11-14022019_signed
Optional Attachment-(1)-14022019