Company Information

CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
61,700,000
Authorised Capital
61,700,000

Directors

Marcel Gstoehl
Marcel Gstoehl
Director/Designated Partner
about 8 years ago
Niraj Dilip Mahajan
Niraj Dilip Mahajan
Director
about 9 years ago

Past Directors

Peter Boeglin
Peter Boeglin
Director
about 9 years ago
Ketan Yogesh Anklesaria
Ketan Yogesh Anklesaria
Whole Time Director
over 11 years ago
Werner Bachmann
Werner Bachmann
Director
about 12 years ago
Renato Jost
Renato Jost
Director
about 12 years ago

Registered Trademarks

Powercon True1 Neutrik Ag

[Class : 9] Electric And Electronic Contacts And Connecting Elements, Connectors, Plugs For Electric Connection Lines, Connectors And Plugs For Light Guides, Loudspeaker Plugs.

Nt (Device Mark) Neutrik Ag

[Class : 9] Scientific, Photographic, Cinematographic, Optical, Measuring, Signaling, Checking (Supervision) Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers; Electromechanical And E...

Neutrik Neutrik Ag

[Class : 9] Electric And Electronic Contacts And Connecting Elements, Connectors, Plugs For Electric Connection Lines, Connectors And Plugs For Light Guides, Loudspeaker Plugs

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form INC-22-04112020_signed
Form DIR-12-04112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Copies of the utility bills as mentioned above (not older than two months)-30102020
Copy of board resolution authorizing giving of notice-30102020
Optional Attachment-(1)-30102020
Form DPT-3-20102020-signed
Form DPT-3-16092020-signed
Form DIR-12-03072020_signed
Optional Attachment-(1)-30062020
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Form PAS-3-24112019_signed
Form DIR-12-18112019_signed
Form SH-7-14112019-signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14112019
Optional Attachment-(1)-14112019
Copy of Board or Shareholders? resolution-14112019
Valuation Report from the valuer, if any;-14112019
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.-14112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed