Company Information
CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
934,166,990
Authorised Capital
990,000,000
Directors
Martin Kasa
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vijay Prakash Bang
Whole Time Director
about 11 years ago
about 11 years ago
Monnanda Bopanna Appaiah
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 6] Metal Building Materials; Transportable Buildings Of Metal; Ironmongery, Small Items Of Metal Hardware, Pipes And Tubes Of Metal, Goods Of Common Metal Not Included In Other Classes, Substructures Of Metal For Facade Covers, Fitting Elements Of Metal[Class : 19] Building Materials (Non Metallic), Non Metallic Rigid Pipes For Building, Non Metallic Transportable B...
[Class : 1] Adhesives For Wall Tiles Roofing And Sealing Used In The Building Industry
[Class : 19] Building And Facade Construction Components, Materials And Elements, Not Of Metal.
View +8 more Brands for Wienerberger India Private Limited.
Documents
Form MGT-14-01122020_signed
Form MR-1-01122020_signed
Copy of board resolution-27112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of shareholders resolution-27112020
Form MGT-7-27112020_signed
Copy of MGT-8-26112020
List of share holders, debenture holders;-26112020
Form AOC-4(XBRL)-06112020_signed
XBRL document in respect Consolidated financial statement-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form MSME FORM I-29102020_signed
Form DPT-3-21072020-signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form MR-1-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Copy of shareholders resolution-26102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26102019
XBRL document in respect Consolidated financial statement-26102019
Copy of board resolution-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-13072019-signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
