Company Information
CIN
Status
Date of Incorporation
19 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,149,349,000
Authorised Capital
4,400,000,000
Directors
Chandra Shekhar Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Jan Janssen
Director/Designated Partner
about 4 years ago
about 4 years ago
Markus Zobel
Director/Designated Partner
over 4 years ago
over 4 years ago
Markus Rudolf Weber
Director/Designated Partner
over 5 years ago
over 5 years ago
Georgios Giovanakis
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Avinash Vithal Gandhi
Director
over 4 years ago
over 4 years ago
Johannes Dippel
Additional Director
almost 8 years ago
almost 8 years ago
Markus Micken
Director
about 8 years ago
about 8 years ago
Jens Overrath
Director
about 8 years ago
about 8 years ago
Rainer Verhoeven
Director
about 10 years ago
about 10 years ago
Carsten Laakmann
Director
about 10 years ago
about 10 years ago
Volker Senger
Director
about 12 years ago
about 12 years ago
Luc Claude Marie Vendeville .
Director
about 14 years ago
about 14 years ago
Kesava Venkatesan
Managing Director
over 15 years ago
over 15 years ago
Joydeep Bidyut Bhattacharjee
Whole Time Director
almost 16 years ago
almost 16 years ago
Heinz Pafferath
Director
about 16 years ago
about 16 years ago
Peter Biele
Director
about 16 years ago
about 16 years ago
Michael Johannes Thiemann
Director
about 18 years ago
about 18 years ago
Tushar Janardan Lakhmapurkar
Company Secretary
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Steels; Rolled Steel Finished Products, Made Form The Aforesaid Metals, Alloys And Steels, Namely Surface Refined Hot Rolled And Cold Rolled Strips And Sheets.
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.
Charges
09 October 2001
Deutsche Bank A G
190 Crore
09 October 2001
Deutsche Bank A G
0
09 October 2001
Deutsche Bank A G
0
09 October 2001
Deutsche Bank A G
0
Documents
Form MSME FORM I-29102020_signed
Form DPT-3-29102020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(4)-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(3)-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Copy of MGT-8-20102020
Form MGT-7-20102020_signed
Form AOC-4(XBRL)-03102020_signed
Form DPT-3-21092020-signed
Form MGT-14-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form DIR-12-21092020_signed
Notice of resignation;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Optional Attachment-(3)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Optional Attachment-(2)-05022020
