Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
489,696,420
Authorised Capital
495,000,000

Directors

Thomas Leo Friess
Thomas Leo Friess
Director/Designated Partner
about 2 years ago
Andreas Sauerwein
Andreas Sauerwein
Director/Designated Partner
about 2 years ago
Matthias Martin Kuprian
Matthias Martin Kuprian
Director/Designated Partner
over 2 years ago
Peter Dollinger
Peter Dollinger
Director
over 19 years ago

Past Directors

Arno Pichler
Arno Pichler
Additional Director
over 3 years ago
Hans Peter Zurwesten
Hans Peter Zurwesten
Director
about 6 years ago
Srinivasarao Adapa
Srinivasarao Adapa
Additional Director
about 11 years ago
Meenu Jain
Meenu Jain
Company Secretary
over 11 years ago
Alfred Landl
Alfred Landl
Additional Director
over 14 years ago
Charan Jeet Kalra
Charan Jeet Kalra
Additional Director
about 16 years ago
Pretto Massimo
Pretto Massimo
Managing Director
almost 18 years ago
Perur Phaneendra
Perur Phaneendra
Company Secretary
almost 18 years ago

Charges

0
20 July 2006
The Royal Bank Of Scotland N. V.
3 Crore
20 July 2006
The Royal Bank Of Scotland N. V.
0
20 July 2006
The Royal Bank Of Scotland N. V.
0
20 July 2006
The Royal Bank Of Scotland N. V.
0

Documents

Form MGT-7-13022021_signed
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form DPT-3-19112020_signed
Form AOC-4(XBRL)-19112020_signed
Optional Attachment-(1)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form DPT-3-09012020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-16112019_signed
Form AOC-4(XBRL)-01112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-24102019
Form PAS-3-31082019_signed
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.-30082019
Copy of Board or Shareholders? resolution-30082019
Form SH-7-25072019-signed
Form MGT-14-18072019-signed
Altered memorandum of assciation;-12072019
Altered articles of association;-12072019
Optional Attachment-(1)-12072019
Copy of the resolution for alteration of capital;-12072019
Altered memorandum of association-09072019
Optional Attachment-(1)-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Altered articles of association-09072019
Form DPT-3-28062019