Company Information
CIN
Status
Date of Incorporation
20 June 1968
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
43,925,590
Authorised Capital
250,000,000
Directors
Krishna Kumar Rajamohannair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pallavi Dinodia Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Deepti Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Ravinder Nath
Authorised Representative
over 5 years ago
over 5 years ago
Benno Edmund Morlock
Director/Designated Partner
about 7 years ago
about 7 years ago
Surinder Kumar Nagpal
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Shahana Basu
Director
over 5 years ago
over 5 years ago
Patricia Annette Sargeant
Director
over 10 years ago
over 10 years ago
Markus Johann Mader
Director
almost 13 years ago
almost 13 years ago
Chandra Sekhar Panigrahi
Director
about 16 years ago
about 16 years ago
Martin Sieringhaus
Director
about 16 years ago
about 16 years ago
Martin Gustav Scherrer
Nominee Director
about 17 years ago
about 17 years ago
Manoj Kumar Kapoor
Managing Director
almost 24 years ago
almost 24 years ago
Biren De
Director
about 39 years ago
about 39 years ago
Chandrakant Kahandas Thanawala
Director
almost 53 years ago
almost 53 years ago
Registered Trademarks
[Class : 7] Paper And Board Making, Processing And Finishing Apparatus, Calendering Apparatus; Calendering Rolls; Parts And Components For All The Aforesaid Goods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 April 1988
The Industrial Credit And Investment Corporation Of India Limited
85 Lak
23 December 1988
The Industrial Credit And Investment Corporation Of India Limited
90 Lak
14 February 1990
State Bank Of India
65 Lak
13 March 1990
State Bank Of India
20 Lak
23 December 1988
The Industrial Credit And Investment Corporation Of India Limited
0
13 March 1990
State Bank Of India
0
14 February 1990
State Bank Of India
0
29 April 1988
The Industrial Credit And Investment Corporation Of India Limited
0
23 December 1988
The Industrial Credit And Investment Corporation Of India Limited
0
13 March 1990
State Bank Of India
0
14 February 1990
State Bank Of India
0
29 April 1988
The Industrial Credit And Investment Corporation Of India Limited
0
23 December 1988
The Industrial Credit And Investment Corporation Of India Limited
0
13 March 1990
State Bank Of India
0
14 February 1990
State Bank Of India
0
29 April 1988
The Industrial Credit And Investment Corporation Of India Limited
0
Documents
Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-08032024_signed
Form MSME FORM I-17102023
Copy of MGT-8-03102023
List of share holders, debenture holders;-03102023
Optional Attachment-(1)-03102023
Form MGT-7-03102023_signed
Form MSME FORM I-25092023_signed
Form AOC-4(XBRL)-05092023_signed
Form MGT-15-31082023_signed
Form MSME FORM I-31082023_signed
Optional Attachment-(1)-31082023
Form Addendum to AOC-4 CSR-27082023_signed
Optional Attachment-(1)-06052023
Form Addendum to AOC-4 CSR-06052023_signed
Form MSME FORM I-26042023
Form MSME FORM I-27102022
Form MGT-7-04102022_signed
Copy of MGT-8-03102022
Optional Attachment-(1)-03102022
List of share holders, debenture holders;-03102022
Form MGT-15-15092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092022
Optional Attachment-(1)-14092022
Form MGT-14-08092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Form DPT-3-07062022_signed
Form MSME FORM I-28042022_signed
Form Addendum to AOC-4 CSR-31032022_signed
Form MGT-7-26112021_signed
