Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
596,952,000
Authorised Capital
750,000,000

Directors

Laurent Bataille
Laurent Bataille
Director/Designated Partner
over 2 years ago
Laurent Abdelazize Dahmani
Laurent Abdelazize Dahmani
Director/Designated Partner
over 2 years ago
Vijay Ganesh .
Vijay Ganesh .
Director/Designated Partner
over 2 years ago

Past Directors

Alain Marc Jean Leprince
Alain Marc Jean Leprince
Additional Director
over 4 years ago
Kanchi Srinivas
Kanchi Srinivas
Company Secretary
over 8 years ago
Guillaume Jerome Pierre Bataille
Guillaume Jerome Pierre Bataille
Director
over 13 years ago
Marie Joseph Ferdinand Lavana
Marie Joseph Ferdinand Lavana
Managing Director
over 13 years ago
Jerome Bataille
Jerome Bataille
Director
about 19 years ago

Registered Trademarks

Poclain Hydraulics With Device Poclain Hydraulics

[Class : 9] Electronic Apparatus Including Computers And Electronic Cases For Controlling Hydraulic And Hydrostatic Transmission Systems; On Board Management Software Programs For Hydraulic And Hydrostatic Transmission Systems; Software Programs For Parametrising On Board Managements Software Programs For Hydraulic And Hydrostatic Transmission Systems.[Class : 12] Hydrostati...

Poclain Hydraulics (Label) Poclain Hydraulics

[Class : 37] Repair And Maintenance Services For Hydraulic Vehicles, Hydraulic Components, Hydraulic Systems.[Class : 42] Creating Software Programs Used In The Fields Of Hydraulic Components And Systems; Providing Technical Studies, Engineering, Industrial Research Consulting In The Fields Of Hydraulic Components And Systems; Material Testing.

Ph, Poclain Hydraulics Poclain Hydraulics

[Class : 7] Hydraulic Systems And Installations, Hydraulic Components In Particular Engines, Pumps, Valves, Fittings For Machines And Machine Tools.

Charges

42 Crore
18 March 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
09 October 2014
Credit Agricole Corporate And Investment Bank
12 Crore
21 March 2013
Hdfc Bank Limited
15 Crore
27 September 2012
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
27 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2013
Hdfc Bank Limited
0
18 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2014
Credit Agricole Corporate And Investment Bank
0
27 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2013
Hdfc Bank Limited
0
18 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2014
Credit Agricole Corporate And Investment Bank
0
27 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2013
Hdfc Bank Limited
0
18 March 2015
The Hongkong And Shanghai Banking Corporation Limited
0
09 October 2014
Credit Agricole Corporate And Investment Bank
0

Documents

Form MSME FORM I-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(4)-02032020
Optional Attachment-(5)-02032020
Form MGT-7-07022020_signed
Copy of MGT-8-04022020
List of share holders, debenture holders;-04022020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-02082019_signed
Evidence of cessation;-31072019
Optional Attachment-(1)-31072019
Form MSME FORM I-30052019
Instrument(s) of creation or modification of charge;-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
List of share holders, debenture holders;-17112018
Copy of MGT-8-17112018
Form MGT-7-17112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181112