Company Information

CIN
Status
Date of Incorporation
26 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,915,010
Authorised Capital
230,000,000

Directors

Vikas Prasad
Vikas Prasad
Director/Designated Partner
over 2 years ago
Joerg Peter Sandmann
Joerg Peter Sandmann
Director/Designated Partner
about 4 years ago
Sascha Jovanovic
Sascha Jovanovic
Director/Designated Partner
about 4 years ago
Ashok Tandon
Ashok Tandon
Alternate Director
over 15 years ago
Vivek Avasthi
Vivek Avasthi
Director
almost 22 years ago
Vivek Chaand Sehgal
Vivek Chaand Sehgal
Director
almost 22 years ago

Past Directors

Geetanjali Kumari
Geetanjali Kumari
Company Secretary
about 13 years ago
Juergen Bernhard Reimer
Juergen Bernhard Reimer
Director
over 14 years ago
Franz Nikolaus Himmel
Franz Nikolaus Himmel
Director
over 14 years ago
Manoj Kumar Chhabra
Manoj Kumar Chhabra
Additional Director
over 14 years ago
Chandra Shekhar Panda
Chandra Shekhar Panda
Alternate Director
about 15 years ago
Manoj Maheshwari
Manoj Maheshwari
Alternate Director
almost 18 years ago
Arvinder Singh Gill
Arvinder Singh Gill
Manager
about 19 years ago

Registered Trademarks

Volterion Webasto Ag

[Class : 9] Fuel Cells For The Generation Of Electricity And Fixed And Mobile Systems Consisting Thereof And Their Components (Included In Class 9); All Aforementioned Goods Also Connected To Fuel Cell Stacks; Equipment For The Preparation Of The Combustion Medium To Be Supplied To A Fuel Cell (Reformers) (Included In Class 9); Electronic Control Units, Electric And Electron...

Webasto Marine Comfort Webasto Ag

[Class : 42] Technical Consulting In The Fields Of Product Planning, Planning Of Development, Production And Marketing; Technical Planning And Consulting In The Fields Of Navigation And Automotive Industry, Namely Technical Planning And Consulting With Respect To Issues Of Climatology And Heat Technology; Computer Programming For Others; Design Of Computer Software For Other...

Engine Off Comfort Solutions Webasto Ag

[Class : 11] Air Conditioning, Cooling, Ventilating And Heating Units For Vehicles: Water And Air Heating Units For Vehicles: Window Defrosters, Electric Water Heaters And Engine Preheating Units; Engine Independent Air Conditioners For Vehicles, Electric Heating Units, Auxiliary Heating Units For Vehicles: Roof Mounted Air Conditioners, Hvac Units, Consisting Of Heating, Ve...
View +12 more Brands for Webasto Roofsystems India Private Limited.

Charges

7 Crore
26 March 1998
State Bank Of India
2 Crore
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0
29 July 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 March 1998
State Bank Of India
0

Documents

Form AOC-5-26112020-signed
Copy of board resolution-23112020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-24102020
Form MGT-7-21102020_signed
Copy of MGT-8-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed
Form DPT-3-08092020-signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-29102019
Copy of MGT-8-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4(XBRL)-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019