Company Information
CIN
Status
Date of Incorporation
01 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
273,082,360
Authorised Capital
320,000,000
Directors
Rohit Sadashio Batarakhaye
Director/Designated Partner
over 2 years ago
over 2 years ago
Peter Josef Wagner
Director/Designated Partner
over 2 years ago
over 2 years ago
Mark Edwin Gaines
Director/Designated Partner
almost 5 years ago
almost 5 years ago
George Pappagelis
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Russell David Higgins
Additional Director
almost 7 years ago
almost 7 years ago
Bruce Robert Van Dongen
Director
about 8 years ago
about 8 years ago
Bipinkumar Parsottamdas Patel
Director
about 11 years ago
about 11 years ago
Christopher Alan Chlebek
Director
over 15 years ago
over 15 years ago
Shashi Shekar Parmeswar Hosagrahar
Managing Director
almost 19 years ago
almost 19 years ago
William James Hallinan
Director
almost 22 years ago
almost 22 years ago
Arun Kumar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 9] Electronic Machines And Apparatus Including Scanning Electron Microscopes, And Parts Thereof; Optical Machines And Apparatus Including Microscopes; Measuring Or Testing Machines And Instruments; Downloadable Image Files; Electronic Publications.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking(supervision),Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound Or...
[Class : 10] Catheters, Medical And Surgical Apparatus, Parts And Fittings For The Aforesaid Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +4 more Brands for Nikkiso Cosmodyne India Private Limited.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form DIR-12-21092020_signed
Form MSME FORM I-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-01122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form MGT-7-30112019_signed
Form DPT-3-06112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191031
Form DIR-12-09102019_signed
Form ADT-1-07102019_signed
Form MGT-14-07102019-signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-04102019
Altered memorandum of association-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form PAS-3-18072019_signed
Copy of Board or Shareholders? resolution-18072019
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.-18072019
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.-30062019
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;-30062019
Form PAS-3-30062019_signed
Valuation Report from the valuer, if any;-30062019
Copy of Board or Shareholders? resolution-30062019
