Company Information
CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,934,886,230
Authorised Capital
1,942,000,000
Directors
Colonel Jug Bhooshan Chandhoke
Director/Designated Partner
over 2 years ago
over 2 years ago
Carl Josef Otto Elsener
Director
almost 19 years ago
almost 19 years ago
Johann Michael Tschumperlin
Director
almost 19 years ago
almost 19 years ago
Past Directors
Veena Anish Goel
Whole Time Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 8] Kitchen Knives
[Class : 8] Kitchen Knives
[Class : 8] Kitchen Knives
View +27 more Brands for Victorinox India Private Limited.
Charges
03 January 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
25 October 2022
Hdfc Bank Limited
0
18 June 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-17122020
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.-17122020
Form MSME FORM I-20102020_signed
Form DPT-3-17092020-signed
Form SH-7-08092020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Copy of the resolution for alteration of capital;-25082020
Altered memorandum of assciation;-25082020
Altered memorandum of association-25082020
Form PAS-3-15072020_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.-15072020
Copy of Board or Shareholders? resolution-15072020
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-06072020
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.-06072020
Form PAS-3-03022020_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.-03022020
Copy of Board or Shareholders? resolution-03022020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-05012020_signed
Form PAS-3-03012020_signed
Copy of Board or Shareholders? resolution-03012020
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.-03012020
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-08122019_signed
